| Company Name | Bournehall House Ltd |
|---|---|
| Director | Samuel Futerman |
| Company Status | Active |
| Company Number | 08004842 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Samuel Futerman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Bournehall Avenue Bushey WD23 3AU |
Location
| Registered Address | 39 Bournehall Avenue Bushey WD23 3AU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Samuel Futerman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,472 |
| Cash | £41,055 |
| Current Liabilities | £25,278 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 4 April 2024 | Confirmation statement made on 23 March 2024 with no updates (3 pages) |
|---|---|
| 2 February 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 6 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 19 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 26 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 21 May 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 6 May 2020 | Registered office address changed from Edelman House 1238 High Road London N20 0LH England to 39 Bournehall Avenue Bushey WD23 3AU on 6 May 2020 (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 May 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 21 April 2016 (1 page) |
| 21 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 21 April 2016 (1 page) |
| 13 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 23 March 2012 | Incorporation (22 pages) |
| 23 March 2012 | Incorporation (22 pages) |