Bourn Hall Holdings Limited is a private limited company located at Bourn Hall High Street, Bourn, Cambridge CB23 2TN. Incorporated on 2020-11-02, this 3-year-old company is run by 4 directors.
Director Peter J., appointed on 28 September 2022. Director Adam C., appointed on 28 September 2022. Director Michael M., appointed on 29 December 2020.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House data there was a change of name on 2020-12-30 and their previous name was De Facto 2281 Limited.
The latest confirmation statement was sent on 2022-11-01 and the deadline for the following filing is 2023-11-15. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Bourn Hall High Street |
| Office Address2 | Bourn |
| Town | Cambridge |
| Post code | CB23 2TN |
| Country of origin | United Kingdom |
| Registration Number | 12987868 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 29 December 2020
Position: Director
Appointed: 17 December 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Bourn Hall Investments Limited from Cambridge, England. The abovementioned PSC is categorised 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. The second entity in the PSC register is Travers Smith Secretaries Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bourn Hall Investments Limited
Bourn Hall High Street, Bourn, Cambridge, CB23 2TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 29 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 2 November 2020 |
| Ceased on | 29 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Facto 2281 | December 30, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024 |
accounts | Free Download (17 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy