Bourn Hall Investments Limited is a private limited company registered at Bourn Hall High Street, Bourn, Cambridge CB23 2TN. Incorporated on 2020-11-02, this 3-year-old company is run by 4 directors.
Director Peter J., appointed on 28 September 2022. Director Adam C., appointed on 28 September 2022. Director Michael M., appointed on 29 December 2020.
The company is categorised as "activities of head offices" (SIC: 70100). According to CH data there was a name change on 2020-12-30 and their previous name was De Facto 2280 Limited.
The last confirmation statement was filed on 2022-11-01 and the due date for the following filing is 2023-11-15. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Bourn Hall High Street |
| Office Address2 | Bourn |
| Town | Cambridge |
| Post code | CB23 2TN |
| Country of origin | United Kingdom |
| Registration Number | 12987799 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 29 December 2020
Position: Director
Appointed: 17 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Triangle Health Care Partners i Limited Partnership from Toronto, Canada. The abovementioned PSC is classified as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Travers Smith Secretaries Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Triangle Health Care Partners I Limited Partnership
199 Bay Street, Commerce Court West, Suite 5300, T 199 Bay Street, Commerce Court West, Suite 5300, Toronto, Ontario M5l 1b9, Canada
| Legal authority | Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Ontario, Canada |
| Place registered | Ontario, Canada |
| Registration number | 002801118 |
| Notified on | 29 December 2020 |
| Nature of control: |
75,01-100% shares |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 2 November 2020 |
| Ceased on | 29 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2280 | December 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 19th, January 2024 |
accounts | Free Download (16 pages) |
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