Bourbon Retail Limited is a private limited company that can be found at 96 Kingshill Avenue, Harrow HA3 8LB. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director.
Director Smitalbahen V., appointed on 20 October 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380).
The last confirmation statement was filed on 2023-01-20 and the date for the next filing is 2024-02-03. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 96 Kingshill Avenue |
| Town | Harrow |
| Post code | HA3 8LB |
| Country of origin | United Kingdom |
| Registration Number | 13690677 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 20 October 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Smitalbahen V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sai L. This PSC owns 25-50% shares and has 25-50% voting rights.
Smitalbahen V.
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sai L.
| Notified on | 16 January 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-31 filed on: 1st, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy