BOURN HALL HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BOURN HALL HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BOURN HALL HOLDINGS LIMITED was incorporated less than a year ago on 02/11/2020 and has the registered number: 12987868. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/08/2022.

BOURN HALL HOLDINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 02/08/2022

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2281 LIMITED (until 30/12/2020)

Confirmation Statements

Last Statement Next Statement Due
N/A 15/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILL BROOME Dec 1958 Canadian Director 2020-12-17 CURRENT
MR ANDREW CLARK Apr 1975 Canadian Director 2020-12-17 CURRENT
DR MICHAEL CHARLES MACNAMEE Mar 1958 British Director 2020-12-29 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-17 CURRENT
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-11-02 UNTIL 2020-12-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-11-02 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travers Smith Secretaries Limited 2020-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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