Menna Overview
Here’s a quick overview of BOURNE ROAD HOLDINGS LIMITED 👀 — a Sidcup, Kent based business that started in 2005.
BOURNE ROAD HOLDINGS LIMITED
- Company statusactive
- Company No05402558
- Age21 years 4 months Incorporated 23 March 2005
- Officers4
Address
Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
BOURNE ROAD HOLDINGS LIMITED is an active company incorporated on 23 March 2005 and based in Sidcup, Kent. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Legacy
7 Years Ago on 07 Aug 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 07 Aug 2018
Legacy
7 Years Ago on 07 Aug 2018
Resolution
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADDON, Peter Edwin | secretary | 23 Mar 2005 | |
| BRADDON, John Michael | director | Apr 1968 | 08 Nov 2023 |
| BRADDON, Peter Edwin | director | Apr 1936 | 23 Mar 2005 |
| CLARKE, Jane Mary | director | Mar 1970 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Edwin Braddon | Apr 1936 | 23 Mar 2017 |
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Here’s a quick overview of BOURNE ROAD HOLDINGS LIMITED 👀 — a Sidcup, Kent based business that started in 2005.