Bribourne Limited RICHMOND


Bribourne started in year 1970 as Private Limited Company with registration number 00995456. The Bribourne company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Richmond at Avalon House. Postal code: TW9 2JY.

There is a single director in the company at the moment - Werner N., appointed on 1 April 2021. In addition, a secretary was appointed - Karen S., appointed on 30 April 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bribourne Limited Address / Contact

Office Address Avalon House
Office Address2 72 Lower Mortlake Road
Town Richmond
Post code TW9 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00995456
Date of Incorporation Fri, 27th Nov 1970
Industry Dormant Company
Industry Non-trading company
End of financial Year 30th June
Company age 54 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Werner N.

Position: Director

Appointed: 01 April 2021

Karen S.

Position: Secretary

Appointed: 30 April 2014

Fraser T.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2021

James S.

Position: Director

Appointed: 17 January 2003

Resigned: 30 April 2014

James C.

Position: Director

Appointed: 17 January 2003

Resigned: 01 October 2006

James S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 1999

Jeremy C.

Position: Director

Appointed: 10 May 1991

Resigned: 11 November 1992

William W.

Position: Director

Appointed: 10 May 1991

Resigned: 17 January 2003

James S.

Position: Secretary

Appointed: 10 May 1991

Resigned: 16 November 1992

William T.

Position: Director

Appointed: 10 May 1991

Resigned: 30 December 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Burn Stewart & Co Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burn Stewart & Co Limited

8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc026558
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to June 30, 2023
filed on: 13th, March 2024
Free Download (1 page)

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