Bournemouth Property Investments One Ltd
- Active
- Incorporated on 12 Oct 2016
Reg Address: 60 High Street Wimbledon, London SW19 5EE, England
- Summary The company with name "Bournemouth Property Investments One Ltd" is a private limited company and located in 60 High Street Wimbledon, London SW19 5EE. Bournemouth Property Investments One Ltd is currently in active status and it was incorporated on 12 Oct 2016 (7 years 11 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bournemouth Property Investments One Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alexander Rael Barnett | Director | 12 Oct 2016 | British | Active |
2 | David Solomon Baroukh | Director | 12 Oct 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Jersey Property Partnership Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 12 Oct 2016 | - | Active |
2 | The Jersey Property Partnership Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 12 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bournemouth Property Investments One Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 14 Nov 2022 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 28 Sep 2022 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 28 Sep 2022 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 28 Sep 2022 | Download PDF |
5 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jul 2022 | Download PDF 2 Pages |
6 | Accounts - Dormant | 19 Feb 2021 | Download PDF 5 Pages |
7 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
8 | Gazette - Filings Brought Up To Date | 17 Mar 2020 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 16 Mar 2020 | Download PDF 3 Pages |
10 | Officers - Change Person Director Company With Change Date | 31 Jan 2020 | Download PDF 2 Pages |
11 | Gazette - Notice Compulsory | 21 Jan 2020 | Download PDF 1 Pages |
12 | Address - Change Registered Office Company With Date Old New | 14 Jan 2020 | Download PDF 1 Pages |
13 | Accounts - Dormant | 27 Nov 2019 | Download PDF 5 Pages |
14 | Address - Change Registered Office Company With Date Old New | 9 Oct 2019 | Download PDF 1 Pages |
15 | Officers - Change Person Director Company With Change Date | 6 Sep 2019 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 6 Sep 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 1 Nov 2018 | Download PDF 3 Pages |
18 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
19 | Accounts - Dormant | 3 Jul 2018 | Download PDF 2 Pages |
20 | Accounts - Change Account Reference Date Company Current Extended | 2 Feb 2018 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 31 Oct 2017 | Download PDF 3 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Dec 2016 | Download PDF 39 Pages |
23 | Incorporation - Company | 12 Oct 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.