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Bournton Limited

Bournton Limited is an active company incorporated on 19 May 2014 with the registered office located in London, City of London. Bournton Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09045730
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2009 days
Dated 28 February 2019 (6 years ago)
Next confirmation dated 29 February 2020
Was due on 14 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2361 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2018
Was due on 28 March 2019 (6 years ago)
Contact
Address
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Mr Neil Roderick Thackray
PSC • British • Lives in England • Born in Dec 1961
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Mutual Companies
Hemplastic Industries Ltd
Mr Roderick Neil Thackray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£12.88K
Decreased by £9.92K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.3M
Decreased by £2.27M (-64%)
Total Liabilities
-£715.97K
Decreased by £2.42M (-77%)
Net Assets
£579.68K
Increased by £150.3K (+35%)
Debt Ratio (%)
55%
Decreased by 32.68% (-37%)
Latest Activity
Compulsory Strike-Off Suspended
6 Years Ago on 6 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Mr Neil Roderick Thackray (PSC) Details Changed
6 Years Ago on 28 Feb 2019
Richard Christopher Breen (PSC) Resigned
6 Years Ago on 22 Feb 2019
Full Accounts Submitted
6 Years Ago on 15 Jan 2019
Accounting Period Shortened
7 Years Ago on 11 Jun 2018
Richard Christopher Breen Resigned
7 Years Ago on 21 May 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
Richard Christopher Breen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
Change of details for Mr Neil Roderick Thackray as a person with significant control on 28 February 2019
Submitted on 28 Feb 2019
Cessation of Richard Christopher Breen as a person with significant control on 22 February 2019
Submitted on 28 Feb 2019
Confirmation statement made on 28 February 2019 with updates
Submitted on 28 Feb 2019
Total exemption full accounts made up to 30 June 2017
Submitted on 15 Jan 2019
Previous accounting period shortened from 29 June 2017 to 28 June 2017
Submitted on 11 Jun 2018
Termination of appointment of Richard Christopher Breen as a director on 21 May 2018
Submitted on 29 May 2018
Notification of Neil Roderick Thackray as a person with significant control on 6 April 2016
Submitted on 15 May 2018
Notification of Richard Christopher Breen as a person with significant control on 6 April 2016
Submitted on 15 May 2018
Repayment History
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