Bourgeon Holdings Limited is a private limited company located at 6 St. Colme Street, Edinburgh EH3 6AD. Incorporated on 2018-09-14, this 5-year-old company is run by 2 directors.
Director Iain F., appointed on 14 September 2018. Director Zena M., appointed on 14 September 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-13 and the due date for the next filing is 2024-09-27. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 6 St. Colme Street |
| Town | Edinburgh |
| Post code | EH3 6AD |
| Country of origin | United Kingdom |
| Registration Number | SC608179 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Iain F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Zena M. This PSC owns 25-50% shares.
Iain F.
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% shares |
Zena M.
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Debtors | 117 002 | 95 002 | 201 002 | 414 202 |
| Other Debtors | 2 | 2 | 2 | 2 |
| Other | ||||
| Amounts Owed By Related Parties | 117 000 | 95 000 | 201 000 | 414 200 |
| Amounts Owed To Group Undertakings | 1 | |||
| Creditors | 1 | |||
| Investments Fixed Assets | 4 | 4 | 4 | 5 |
| Investments In Group Undertakings Participating Interests | 4 | 4 | 4 | 5 |
| Net Current Assets Liabilities | 117 002 | 95 002 | 201 002 | 414 201 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 117 006 | 95 006 | 201 006 | 414 206 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/13 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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