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Bournbrook Property Management Limited

Bournbrook Property Management Limited is a dissolved company incorporated on 19 December 2017 with the registered office located in London, Greater London. Bournbrook Property Management Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11118516
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Singaporean • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Dec 1949
Mr Kai Wing Shiu
PSC • British • Lives in UK • Born in Sep 1977
Mrs Yi Ling Shiu
PSC • Singaporean • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Raintree Group Ltd
Maria Yuen Shiu, Kai Wing Shiu, and 1 more are mutual people.
Active
ANN Siang Ltd
Kai Wing Shiu and Yi Ling Shiu are mutual people.
Active
Saga Tree Ltd
Kai Wing Shiu and Yi Ling Shiu are mutual people.
Active
Pacific Place Property Management Limited
Maria Yuen Shiu is a mutual person.
Active
Maisonella Ltd
Maria Yuen Shiu is a mutual person.
Active
Oakdale River Ltd
Maria Yuen Shiu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.77K
Increased by £12.81K (+117%)
Total Liabilities
-£23.73K
Increased by £13.17K (+125%)
Net Assets
£38
Decreased by £362 (-91%)
Debt Ratio (%)
100%
Increased by 3.49% (+4%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 4 Aug 2021
Accounting Period Extended
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jan 2021
Micro Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Micro Accounts Submitted
6 Years Ago on 18 Mar 2019
Confirmation Submitted
6 Years Ago on 24 Dec 2018
Maria Shiu (PSC) Appointed
7 Years Ago on 1 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 4 Aug 2021
Previous accounting period extended from 30 June 2020 to 15 October 2020
Submitted on 30 Jun 2021
Confirmation statement made on 18 December 2020 with no updates
Submitted on 9 Jan 2021
Micro company accounts made up to 30 June 2019
Submitted on 31 Mar 2020
Confirmation statement made on 18 December 2019 with no updates
Submitted on 23 Dec 2019
Micro company accounts made up to 30 June 2018
Submitted on 18 Mar 2019
Confirmation statement made on 18 December 2018 with no updates
Submitted on 24 Dec 2018
Notification of Maria Shiu as a person with significant control on 1 February 2018
Submitted on 17 Sep 2018
Repayment History
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