| Company Name | Bournton Limited |
|---|---|
| Director | Neil Roderick Thackray |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09045730 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Neil Roderick Thackray |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
| Director Name | Mr Richard Christopher Breen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Roderick Thackray 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Christopher Breen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,352 |
| Cash | £1,006 |
| Current Liabilities | £256,974 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 14 March 2020 (overdue) |
Filing History
| 4 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
|---|---|
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 30 June 2016 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 7 June 2016 | Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 31 May 2016 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 15 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 19 May 2015 (16 pages) |
| 29 June 2015 | Director's details changed for Mr Roderick Neil Thackray on 29 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 April 2015 | Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ, England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 10 April 2015 (1 page) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|