BOURNETREE LTD - LONDON
| Company Profile | Company Filings |
Overview
BOURNETREE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNETREE LTD was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148632. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOURNETREE LTD was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148632. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOURNETREE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
141A STAMFORD HILL
LONDON
N16 5LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BINETH | Jan 1979 | British | Director | 2015-01-01 | CURRENT |
| GERSHON LEVY | Mar 1960 | Israeli | Director | 2001-03-12 UNTIL 2015-01-01 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-01-26 UNTIL 2001-02-12 | RESIGNED | ||
| LEA LEVY | Feb 1960 | Secretary | 2001-03-12 UNTIL 2015-01-01 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-01-26 UNTIL 2001-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darbin Estates Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bournetree Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £29,935 Cash £1,233,971 equity |
| Bournetree Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £3,837 Cash £1,218,968 equity |
| Bournetree Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £2,584 Cash £1,194,355 equity |
| Bournetree Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-12-2018 | £41,974 Cash £1,157,213 equity |
| Bournetree Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £3,953 Cash £1,189,746 equity |
| BOURNETREE LTD | 2017-08-31 | 31-01-2017 | £24,834 Cash |
| Abbreviated Company Accounts - BOURNETREE LTD | 2017-01-31 | 29-01-2016 | £12,355 Cash £12,058 equity |
| Dormant Company Accounts - BOURNETREE LTD | 2015-10-24 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - BOURNETREE LTD | 2014-10-24 | 31-01-2014 | £1 Cash £1 equity |