H C BOURN & SON (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
H C BOURN & SON (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H C BOURN & SON (HOLDINGS) LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976172. The accounts status is GROUP and accounts are next due on 30/09/2024.
H C BOURN & SON (HOLDINGS) LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09976172. The accounts status is GROUP and accounts are next due on 30/09/2024.
H C BOURN & SON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H C BOURN (HOLDINGS) LIMITED (until 02/07/2021)
H C BOURN (HOLDINGS) LIMITED (until 02/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-03-05 | CURRENT | ||
NOMINA PLC | Corporate Director | 2020-03-05 | CURRENT | ||
DR HUGH CHRISTOPHER BOURN | Sep 1958 | British | Director | 2016-01-28 | CURRENT |
MR JAMES GEORGE CHRISTOPHER BOURN | Oct 1996 | British | Director | 2016-01-28 | CURRENT |
MR MATTHEW CHERRY | Secretary | 2016-02-04 UNTIL 2020-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Christopher Bourn | 2016-04-06 | 9/1958 | Market Rasen Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |