BOURN HALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOURN HALL HOLDINGS LIMITED
COMPANY NUMBER
12987868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2020
(4years old)
WEBSITE
bournhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2020
30/12/2020
DE FACTO 2281 LIMITED
CAMBRIDGE
CB23 2TN
Bourn Hall
High Street
Bourn
CAMBRIDGE
CB23 2TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURN HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURN BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| BOURN HALL CLINIC (COLCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURN HALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURN HALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURN HALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2020 - Present (3 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURN HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURN BIOSCIENCE LIMITED | Active - Accounts Filed | View Report |
| BOURN HALL CLINIC (COLCHESTER) LIMITED | Active - Accounts Filed | View Report |
| BOURN HALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Adam Capland (930055512) Appointed |
| 03/10/2022 | New Board Member Peter Jelley (930055503) Appointed |
| 03/10/2022 | Gill Broome (922313863) has left the board |
| 03/10/2022 | New Board Member Adam Capland (930059625) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 27/12/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 24/02/2021 | Change in Reg. Office |
| 01/01/2021 | New Board Member Michael Charles MacNamee (910961573) Appointed |
| 31/12/2020 | New Board Member Gill Broome (922313863) Appointed |
| 30/12/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/11/2020 | TRAVERS SMITH SECRETARIES LIMITED (927600745) has left the board |
| 11/11/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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