7867 Ltd is a private limited company situated at 28 Rathbone Place, Rathbone Place, London W1T 1JF. Incorporated on 2018-05-03, this 5-year-old company is run by 1 director.
Director Mark H., appointed on 03 May 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2020-10-28 and their previous name was Bourne & Hollingsworth Group Limited.
The latest confirmation statement was sent on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 28 Rathbone Place |
| Office Address2 | Rathbone Place |
| Town | London |
| Post code | W1T 1JF |
| Country of origin | United Kingdom |
| Registration Number | 11343143 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 03 May 2018
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark H.
| Notified on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bourne & Hollingsworth Group | October 28, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 | ||||
| Net Assets Liabilities | 200 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 200 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 16th, December 2023 |
accounts | Free Download (2 pages) |
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