BOURNE END AUCTION ROOMS LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
BOURNE END AUCTION ROOMS LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
BOURNE END AUCTION ROOMS LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677265. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOURNE END AUCTION ROOMS LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677265. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOURNE END AUCTION ROOMS LIMITED - DAVENTRY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POOL HOUSE POOL STREET
DAVENTRY
NN11 3TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOURNE END AUCTION ROOM LIMITED (until 04/11/2022)
BOURNE END AUCTION ROOM LIMITED (until 04/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGO JOHN LEMON | Dec 1971 | British | Director | 2023-12-15 | CURRENT |
| MRS DEBORAH RHIANON LEMON | Secretary | 2023-12-18 | CURRENT | ||
| MR BRIAN EDWIN BILBEY | Jun 1942 | British | Director | 2013-06-19 UNTIL 2017-08-20 | RESIGNED |
| MR FRANK VICTOR SAVAGE | Apr 1931 | British | Director | 1992-01-09 UNTIL 2014-04-20 | RESIGNED |
| MR SIMON PHILLIP BROWN | Dec 1961 | British | Director | 2001-01-14 UNTIL 2023-12-18 | RESIGNED |
| MRS SIAN BROWN | Secretary | 2018-08-23 UNTIL 2023-12-18 | RESIGNED | ||
| MR BRIAN EDWIN BILBEY | Jun 1942 | British | Secretary | 1992-01-14 UNTIL 2017-08-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-09 UNTIL 1996-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Edwin Bilbey | 2017-06-02 - 2017-08-20 | 6/1942 | Brackley Northamptonshire | Ownership of shares 25 to 50 percent |
| Mr Simon Phillip Brown | 2017-06-02 | 12/1961 | Daventry | Ownership of shares 50 to 75 percent |