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J.H. BOURDON-SMITH LIMITED - Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Company Information
- Company registration number
- 00589971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 34 Lime Street
- London
- EC3M 7AT
- England Second Floor, 34 Lime Street, London, EC3M 7AT, England UK
Management
- Managing Directors
- BOURDON SMITH, Julia Margaret
- BOURDON-SMITH, Edward John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-09-05
- Age Of Company 1957-09-05 66 years
- SIC/NACE
- 47791
Ownership
- Beneficial Owners
- -
- Mr Edward John Bourdon-Smith
- Ms Julia Margaret Bourdon Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2025-05-18
- Last Date: 2024-05-04
✓
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J.H. BOURDON-SMITH LIMITED Company Description
- J.H. BOURDON-SMITH LIMITED is a ltd registered in United Kingdom with the Company reg no 00589971. Its current trading status is "live". It was registered 1957-09-05. It has declared SIC or NACE codes as "47791". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-04.It can be contacted at Second Floor .
Get J.H. BOURDON-SMITH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.h. Bourdon-Smith Limited - Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
- 1957-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00589971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00589971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00589971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-08) - CS01
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confirmation-statement-with-updates (2023-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-14) - TM02
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change-person-director-company-with-change-date (2022-06-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-30) - AD01
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confirmation-statement-with-updates (2022-05-05) - CS01
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-27) - CH01
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change-to-a-person-with-significant-control (2020-06-27) - PSC04
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change-person-secretary-company-with-change-date (2020-06-27) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-27) - AD01
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confirmation-statement-with-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-secretary-company-with-change-date (2015-05-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-director-company-with-name (2011-05-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA
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legacy (2009-05-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-08-27) - 363a
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legacy (2005-06-15) - 363s
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resolution (2005-07-10) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-06) - AA
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legacy (2004-05-11) - 363s
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legacy (2004-05-11) - 288b
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keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
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accounts-with-accounts-type-small (2003-03-23) - AA
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legacy (2002-07-11) - 363s
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legacy (2001-07-13) - 363s
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legacy (2001-01-10) - 288a
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accounts-with-accounts-type-small (2000-06-30) - AA
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legacy (2000-06-01) - 363s
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-small (1999-04-30) - AA
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-small (1998-09-03) - AA
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-small (1997-05-06) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-25) - AA
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legacy (1996-06-24) - 363s
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legacy (1996-06-24) - 288
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legacy (1996-06-24) - 225(1)
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-26) - AA
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legacy (1995-05-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-01) - 363s
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accounts-with-accounts-type-full (1994-07-01) - AA
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legacy (1994-10-12) - 287
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keyboard_arrow_right 1993
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legacy (1993-05-18) - 363b
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accounts-with-accounts-type-full (1993-07-01) - AA
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accounts-with-accounts-type-full (1992-05-14) - AA
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legacy (1992-05-14) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-18) - 363a
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-07-31) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-05-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-17) - AA
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-10-05) - 363
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legacy (1989-05-03) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-03) - AA
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accounts-with-accounts-type-full (1987-02-26) - AA
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legacy (1987-02-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
