CompanyTrack
B

BOURNE COURT PROPERTIES LIMITED

Dissolved Loughton

Development of building projects

Development of building projects
B

BOURNE COURT PROPERTIES LIMITED

Development of building projects

Founded 3 May 2017 Dissolved Loughton, United Kingdom
Development of building projects
Accounts Submitted 7 Oct 2021
Confirmation Statement Submitted 11 May 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 6 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates773 May 2017Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
100.0%
1009 May 2019
Galliard Developments Limited
0.0%
09 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings

United Kingdom

Active
Notified 16 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Galliard Developments Limited

Ceased 16 May 2017

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
BOURNE COURT PROPERTIES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2022GazetteGazette Dissolved VoluntaryView(1 page)
5 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
29 Mar 2022OfficersTermination of Jonathan Michael Morgan as director on 2022-03-29View(1 page)
29 Mar 2022OfficersTermination of Donagh O'sullivan as director on 2022-03-29View(1 page)
29 Mar 2022OfficersTermination of David Edward Conway as director on 2022-03-29View(1 page)
21 Jun 2022 Gazette

Gazette Dissolved Voluntary

5 Apr 2022 Gazette

Gazette Notice Voluntary

29 Mar 2022 Officers

Termination of Jonathan Michael Morgan as director on 2022-03-29

29 Mar 2022 Officers

Termination of Donagh O'sullivan as director on 2022-03-29

29 Mar 2022 Officers

Termination of David Edward Conway as director on 2022-03-29

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 21 Jun 2022

Gazette Notice Voluntary

3 years ago on 5 Apr 2022

Termination of Jonathan Michael Morgan as director on 2022-03-29

3 years ago on 29 Mar 2022

Termination of Donagh O'sullivan as director on 2022-03-29

3 years ago on 29 Mar 2022

Termination of David Edward Conway as director on 2022-03-29

3 years ago on 29 Mar 2022