Founded in 2016, Bournevale Properties, classified under reg no. 10482041 is an active company. Currently registered at 39 High Street BR6 0JE, Orpington the company has been in the business for 8 years. Its financial year was closed on 29th November and its latest financial statement was filed on November 29, 2022.
The company has 3 directors, namely Chloe G., Danny G. and David G.. Of them, David G. has been with the company the longest, being appointed on 19 December 2017 and Chloe G. and Danny G. have been with the company for the least time - from 1 May 2020. As of 29 April 2024, there were 3 ex directors - Dean G., Dean G. and others listed below. There were no ex secretaries.
| Office Address | 39 High Street |
| Town | Orpington |
| Post code | BR6 0JE |
| Country of origin | United Kingdom |
| Registration Number | 10482041 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Thu, 29th Aug 2024 (122 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 19 December 2017
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is David G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dean G., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
David G.
| Notified on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
David G.
| Notified on | 16 November 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dean G.
| Notified on | 19 December 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 29, 2022 filed on: 29th, August 2023 |
accounts | Free Download (5 pages) |
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