BOURNEBRIDGE FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10505176 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BOURNEBRIDGE FINANCIAL SERVICES LIMITED is an active private limited company with number 10505176. It was incorporated 7 years, 6 months, 15 days ago, on 30 November 2016. The company address is 6 Bevis Marks, London, EC3A 7BA.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Cessation of a person with significant control
Date: 01 Nov 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Edward Cleavin
Cessation date: 2022-10-12
Documents
Notification of a person with significant control
Date: 01 Nov 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Advice Holdings Limited
Notification date: 2022-10-12
Documents
Accounts with accounts type micro entity
Date: 26 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Second filing of director appointment with name
Date: 11 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Thomas Edward Cleavin
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH01
Capital : 7,100 GBP
Date: 2020-10-29
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: PO Box 4385 10505176: Companies House Default Address Cardiff CF14 8LH
Change date: 2020-03-10
New address: 6 Bevis Marks London EC3A 7BA
Documents
Default companies house registered office address applied
Date: 25 Feb 2020
Action Date: 25 Feb 2020
Category: Address
Type: RP05
Default address: PO Box 4385, 10505176: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2020-02-25
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-10
Psc name: Thomas Edward Cleavin
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-10
Officer name: John Fenton Varady
Documents
Cessation of a person with significant control
Date: 10 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: John Fenton Varady
Documents
Capital allotment shares
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 100 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
New address: 6 Bevis Marks London EC3A 7BA
Change date: 2019-04-01
Old address: Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Cleavin
Appointment date: 2019-01-04
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 30 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-03
New address: Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS
Old address: The Dairy House Money Row Green Holyport Maidenhead SL6 2nd United Kingdom
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Old address: 112 Houndsditch London EC3A 7BD England
New address: The Dairy House Money Row Green Holyport Maidenhead SL6 2nd
Change date: 2018-06-06
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Some Companies
COWLING QUANTITY SURVEYING AND COMMERCIAL MANAGEMENT LIMITED
INTAKE FARM PARK LANE,KEIGHLEY,BD22 0NJ
| Number: | 09471177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR FLAT,BRIGHTON,BN1 6AF
| Number: | 06949884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GALSON-STORNOWAY MOTOR SERVICES LIMITED
1 LOWER BARVAS,ISLE OF LEWIS,HS2 0QZ
| Number: | SC026537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 CAE EITHIN,SWANSEA,SA6 6EZ
| Number: | 07598996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 DEBDALE ROAD,WELLINGBOROUGH,NN8 5AA
| Number: | 07146678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 LOWTHER STREET,WHITEHAVEN,CA28 7AH
| Number: | 06757502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |