Company NameBourghardt Limited
DirectorAnette Bourghardt
Company StatusActive
Company Number08396017
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)

Business Activity

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

Director

Director NameMs Anette Bourghardt
Date of BirthJanuary 1981 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleArt Consultant
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Location

Registered Address3rd Floor
114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sarah Mary Anette Bourghardt
100.00%
Ordinary

Financials

Year2014
Net Worth£9,087
Cash£48,514
Current Liabilities£44,937

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

22 February 2024Confirmation statement made on 8 February 2024 with no updates (3 pages)
3 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
21 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
1 December 2022Micro company accounts made up to 28 February 2022 (3 pages)
10 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
22 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
16 February 2021Confirmation statement made on 8 February 2021 with updates (4 pages)
16 February 2021Director's details changed for Ms Sarah Mary Anette Bourghardt on 8 February 2021 (2 pages)
16 February 2021Change of details for Ms Sarah Mary Anette Bourghardt as a person with significant control on 8 February 2021 (2 pages)
14 December 2020Micro company accounts made up to 29 February 2020 (3 pages)
12 March 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
26 March 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 28 February 2018 (3 pages)
5 March 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
17 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Change of details for Ms Sarah Mary Anette Bourghardt as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Ms Sarah Mary Anette Bourghardt as a person with significant control on 10 October 2017 (2 pages)
15 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
3 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 March 2015Director's details changed for Ms Sarah Mary Anette Bourghardt on 21 July 2014 (2 pages)
2 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Director's details changed for Ms Sarah Mary Anette Bourghardt on 21 July 2014 (2 pages)
2 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
22 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
14 July 2014Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
1 May 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
8 February 2013Incorporation (22 pages)
8 February 2013Incorporation (22 pages)