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BOURNEHEIGHTS LIMITED - 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
Company Information
- Company registration number
- 01828540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Palm Court
- Queen Elizabeth's Walk
- London
- N16 5XA 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA UK
Management
- Managing Directors
- RAND, Chaskel
- RAND, Schloime
- CHERSKY, Yechiel Israel
- Company secretaries
- RAND, Schloime
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1984-06-28
- Age Of Company 1984-06-28 39 years
- SIC/NACE
- 85520
Ownership
- Beneficial Owners
- Mr Chaskel Rand
- Mr Schloime Rand
- Mr Yechiel Israel Chersky
Jurisdiction Particularities
- Company Name (english)
- Bourneheights Limited
- Additional Status Details
- Active
- VAT Number
- GB726506633
- Filing of Accounts
- Due Date: 2024-08-24
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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BOURNEHEIGHTS LIMITED Company Description
- BOURNEHEIGHTS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01828540. Its current trading status is "live". It was registered 1984-06-28. It has declared SIC or NACE codes as "85520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at 10 Palm Court .
Get BOURNEHEIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourneheights Limited - 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
- 1984-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01828540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01828540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01828540#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 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-account-reference-date-company-previous-shortened (2022-08-22) - AA01
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notification-of-a-person-with-significant-control (2021-05-26) - PSC01
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accounts-with-accounts-type-full (2021-11-24) - AA
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notification-of-a-person-with-significant-control (2021-06-01) - PSC01
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change-person-director-company-with-change-date (2021-06-01) - CH01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-account-reference-date-company-previous-shortened (2021-08-25) - AA01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-26) - PSC09
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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accounts-with-accounts-type-full (2020-10-22) - AA
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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change-account-reference-date-company-previous-shortened (2019-08-23) - AA01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-15) - AA
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change-account-reference-date-company-previous-shortened (2018-08-23) - AA01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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confirmation-statement-with-updates (2017-01-17) - CS01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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accounts-with-accounts-type-full (2017-06-15) - AA
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mortgage-satisfy-charge-full (2017-11-14) - MR04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-11) - AR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-08-27) - AA01
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annual-return-company-with-made-up-date-no-member-list (2015-02-10) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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legacy (2012-03-29) - MG02
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legacy (2012-03-21) - MG01
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annual-return-company-with-made-up-date-no-member-list (2012-02-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-26) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
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legacy (2011-10-14) - MG01
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legacy (2011-09-30) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-11-11) - MG01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-03-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-08-05) - 395
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legacy (2008-05-22) - 395
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legacy (2008-04-30) - 395
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legacy (2008-02-14) - 363a
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legacy (2008-11-11) - 395
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-02-16) - 363s
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 288b
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-01-25) - 288a
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legacy (2003-01-23) - 363s
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legacy (2003-01-22) - 395
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legacy (2003-01-16) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-03-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-04) - AA
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-02-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-30) - 395
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legacy (2000-01-06) - 225
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legacy (2000-03-28) - 395
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-11-25) - 395
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legacy (2000-04-05) - 395
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legacy (2000-08-15) - 363s
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legacy (2000-11-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-04) - 395
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legacy (1999-03-10) - 363s
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legacy (1999-05-12) - 395
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accounts-with-accounts-type-full (1999-03-10) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-31) - 363s
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accounts-with-accounts-type-dormant (1996-02-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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accounts-with-accounts-type-dormant (1995-01-11) - AA
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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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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-09) - AA
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accounts-with-accounts-type-dormant (1993-02-11) - AA
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legacy (1993-02-02) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-14) - 363s
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accounts-with-accounts-type-dormant (1992-02-04) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-15) - 363a
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accounts-with-accounts-type-dormant (1991-03-15) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-29) - 363
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accounts-with-accounts-type-dormant (1990-01-29) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-27) - AA
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legacy (1988-07-22) - 363
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resolution (1988-07-22) - RESOLUTIONS
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-06-19) - AA
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legacy (1987-06-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1984
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incorporation-company (1984-06-28) - NEWINC
