36 Bourne Street Ltd

Company Registration Number: 09222460

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 Bourne Street Ltd is a Private Company Limited by Shares first registered on 17 September 2014. Its current registered address is in Pulborough.

Registered Address

SUITE F9 LONDON ROAD
HARDHAM
PULBOROUGH
ENGLAND
RH20 1LA

There are 35 companies currently registered at this postcode, including this one.

All companies at RH20 1LA

Registration Data

Company Number

09222460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £178,187£0
of which Cash £5,193£0
Total Assets £178,187£0
Current Liabilities £226,972£0
Net Current Assets £-48,785£0
Total Net Worth £-47,113£0

Previous Names

  • HOWE LEATHER, TEXTILES & WALLPAPER LTD, active until 22 June 2015

Company Officers

  • BRIERLEY, Joanne Laura

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1987

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

  • HOWE, Christopher Philip

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Suite F9
    London Road
    Hardham
    Pulborough
    RH20 1LA
    England

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 2 October 2014

    Resigned on 8 May 2017

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 Sub-division of shares on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Capital. Type: SH02. Barcode: A6BIQ700. Transaction: MzE4MjU3NDM1MGFkaXF6a2N4.

  2. 11 July 2017 Registered office address changed from Suite F9, Hardham Mill Business Park Mill Lane, Hardham Purborough West Sussex RH20 1LA United Kingdom to Suite F9 London Road Hardham Pulborough RH20 1LA on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AGXT1O. Transaction: MzE4MDI3NjY5OGFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69L3YD4. Transaction: MzE3OTMwMTUxN2FkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69L3QWA. Transaction: MzE3OTMwMTMxOGFkaXF6a2N4.

  5. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69L3J48. Transaction: MzE3OTMwMTEzOWFkaXF6a2N4.

  6. 18 May 2017 Director's details changed for Joanne Laura Brierley on 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Officers. Type: CH01. Barcode: X66OIQAI. Transaction: MzE3NjA3MDUzOGFkaXF6a2N4.

  7. 15 May 2017 Termination of appointment of Jd Secretariat Limited as a secretary on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM02. Barcode: X66HNY1L. Transaction: MzE3NTc4NTg0N2FkaXF6a2N4.

  8. 15 May 2017 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Suite F9, Hardham Mill Business Park Mill Lane, Hardham Purborough West Sussex RH20 1LA on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66HIRZU. Transaction: MzE3NTc4MDU2NGFkaXF6a2N4.

  9. 19 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L644OROX. Transaction: MzE3MzcyNTA4MmFkaXF6a2N4.

  10. 3 March 2017 Director's details changed for Mr Christopher Philip Howe on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH01. Barcode: X61DL5DU. Transaction: MzE3MDIyMTgwOGFkaXF6a2N4.

  11. 7 July 2016 Current accounting period shortened from 30 September 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5APX0B4. Transaction: MzE1MjQ4NDkyNGFkaXF6a2N4.

  12. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQS9N. Transaction: MzE1MTQzNTAxOWFkaXF6a2N4.

  13. 24 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L52ZSV7C. Transaction: MzE0NDY4MjQ3N2FkaXF6a2N4.

  14. 11 March 2016 Director's details changed for Mr Christopher Philip Howe on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X52F3F42. Transaction: MzE0MzcyNTE5MWFkaXF6a2N4.

  15. 24 February 2016 Appointment of Joanne Laura Brierley as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51EAO6P. Transaction: MzE0MjYxNzk4MWFkaXF6a2N4.

  16. 23 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7S8O. Transaction: MzEzMTQ1NTkzM2FkaXF6a2N4.

  17. 22 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49VGUFN. Transaction: MzEyNTU1NTk5OGFkaXF6a2N4.

  18. 2 October 2014 Appointment of Jd Secretariat Limited as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP04. Barcode: X3HNVCPL. Transaction: MzEwODY5NzcxOWFkaXF6a2N4.

  19. 2 October 2014 Registered office address changed from 36 Bourne Street London SW1W 8JA United Kingdom to 1 Lumley Street Mayfair London W1K 6TT on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNVCPT. Transaction: MzEwODY5NzcyMGFkaXF6a2N4.

  20. 17 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GKMMKA. Transaction: MzEwNzU5NDg0NGFkaXF6a2N4.

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54.225.39.142 Sat, 23 Sep 2017 10:26:37 +0100