| Company Name | Bourne House Staines Limited |
|---|---|
| Director | Erol Tabanca |
| Company Status | Active |
| Company Number | 12290475 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2019(4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Erol Tabanca |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 30 October 2019(same day as company formation) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Buckingham Gate London SW1E 6PD |
Location
| Registered Address | 85 Buckingham Gate London SW1E 6PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 21 December 2020 | Delivered on: 22 December 2020 Persons entitled: Abc International Bank PLC Classification: A registered charge Particulars: Freehold property known as land on the south side of bourne house, the causeway, staines registered at the land registry under title number SY603054. Outstanding |
|---|
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 12 April 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 28 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 17 June 2021 | Director's details changed for Mr Erol Tabanca on 11 June 2021 (2 pages) |
| 17 June 2021 | Director's details changed for Mr Erol Tabanca on 11 June 2021 (2 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 6 January 2021 | Memorandum and Articles of Association (16 pages) |
| 6 January 2021 | Resolutions
|
| 22 December 2020 | Registration of charge 122904750001, created on 21 December 2020 (40 pages) |
| 3 December 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 17 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 30 October 2019 | Incorporation Statement of capital on 2019-10-30
|