Company NameBourbon-Hanby Limited
DirectorsLeslie Edward Barrett and Ian Michael Towning
Company StatusActive
Company Number06989717
CategoryPrivate Limited Company
Incorporation Date13 August 2009(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Leslie Edward Barrett
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2009(same day as company formation)
RoleAntique Dealer
Country of ResidenceUnited Kingdom
Correspondence Address5 Crofton Avenue
Walton On Thames
Surrey
KT12 3DB
Director NameIan Michael Towning
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2009(same day as company formation)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence Address5 Crofton Avenue
Walton On Thames
Surrey
KT12 3DB
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 August 2009(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts Wd6 3ew
WD6 3EW

Contact

Websitebourbonhanby.com
Email address[email protected]
Telephone0808 1735814
Telephone regionFreephone

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £0.01Ian Michael Towning
50.00%
Ordinary
50 at £0.01Leslie Edward Barrett
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,384
Cash£1,363
Current Liabilities£16,488

Accounts

Latest Accounts31 August 2021 (9 months, 4 weeks ago)
Next Accounts Due31 May 2023 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 August 2021 (10 months, 2 weeks ago)
Next Return Due27 August 2022 (2 months from now)

Filing History

13 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
14 May 2021Total exemption full accounts made up to 31 August 2020 (4 pages)
20 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
7 May 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
13 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
25 April 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
31 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
31 August 2018Change of details for Mr Ian Michael Towning as a person with significant control on 31 August 2018 (2 pages)
31 August 2018Change of details for Mr Leslie Edward Barrett as a person with significant control on 31 August 2018 (2 pages)
9 March 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
14 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017Director's details changed for Mr Leslie Edward Barrett on 1 July 2017 (2 pages)
14 August 2017Notification of Ian Michael Towning as a person with significant control on 1 July 2016 (2 pages)
14 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017Director's details changed for Mr Leslie Edward Barrett on 1 July 2017 (2 pages)
14 August 2017Notification of Ian Michael Towning as a person with significant control on 1 July 2016 (2 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
20 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(4 pages)
23 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
18 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(4 pages)
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
(4 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
24 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
20 April 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 April 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Ian Michael Towning on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Leslie Edward Barrett on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Ian Michael Towning on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Leslie Edward Barrett on 1 October 2009 (2 pages)
26 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
26 August 2010Director's details changed for Ian Michael Towning on 1 October 2009 (2 pages)
26 August 2010Director's details changed for Leslie Edward Barrett on 1 October 2009 (2 pages)
18 August 2009Director appointed leslie edward barrett (2 pages)
18 August 2009Director appointed ian michael towning (2 pages)
18 August 2009Ad 13/08/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
18 August 2009Director appointed leslie edward barrett (2 pages)
18 August 2009Director appointed ian michael towning (2 pages)
18 August 2009Ad 13/08/09\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
17 August 2009Registered office changed on 17/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
17 August 2009Appointment terminated secretary qa registrars LIMITED (1 page)
17 August 2009Appointment terminated director graham cowan (1 page)
17 August 2009Registered office changed on 17/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
17 August 2009Appointment terminated secretary qa registrars LIMITED (1 page)
17 August 2009Appointment terminated director graham cowan (1 page)
13 August 2009Incorporation (14 pages)
13 August 2009Incorporation (14 pages)