Bournepad Limited is a private limited company located at Foxlea The Mount,, Barley, Royston SG8 8JH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mark E., appointed on 01 December 2020. Director Sophie E., appointed on 01 December 2020.
Changing the topic to secretaries, we can name: Richard E., appointed on 01 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-30 and the deadline for the following filing is 2023-12-14. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Foxlea The Mount, |
| Office Address2 | Barley |
| Town | Royston |
| Post code | SG8 8JH |
| Country of origin | United Kingdom |
| Registration Number | 13055058 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Sophie E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark E. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie E.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark E.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 17 450 | 9 996 |
| Net Assets Liabilities | 2 375 | 10 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 968 | |
| Creditors | 1 640 | 2 448 |
| Depreciation Amortisation Impairment Expense | 1 849 | |
| Fixed Assets | 533 827 | 531 810 |
| Net Current Assets Liabilities | 15 810 | 7 548 |
| Other Operating Expenses Format2 | 25 787 | |
| Profit Loss | 2 275 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 968 | |
| Total Assets Less Current Liabilities | 549 637 | 539 358 |
| Turnover Revenue | 30 879 | |
| Provisions For Liabilities Balance Sheet Subtotal | 968 | 798 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/30 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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