BORNITE CONSULTING LIMITED

BORNITE CONSULTING LIMITED is an active private limited company, incorporated on 11 September 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Seymour Road, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BORNITE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 SEYMOUR ROAD
Post Town	BOLTON
Country	ENGLAND
Postcode	BL1 8PT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	09/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BORNITE CONSULTING LIMITED

Directors

(The company's officers)

MR HANIF DARVESH

(~55 year old British national)

62 SEYMOUR ROAD, BOLTON, BL1 8PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2019

MR FRANK DE LACEY

(~73 year old British national)

62 SEYMOUR ROAD, BOLTON, BL1 8PT, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 31/12/2021

Shareholders

(Persons of Significant Control)

Mr Frank De Lacey

(~73 year old British national)

62, Seymour Road, Bolton, BL1 8PT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2021

Mr Hanif Mohmed Musa Darvesh

(~55 year old British national)

62, Seymour Road, Bolton, BL1 8PT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/11/2022

Connections

(Shared officers)

AZURITE HOLDINGS LIMITED

MR HANIF DARVESH

BORNITE HOLDINGS LIMITED

MR HANIF MOHMED MUSA DARVESH

RIGHTDEAL INSURANCE AND MORTGAGE SERVICES LTD

MR HANIF MOHMED MUSA DARVESH

SIRIUS CAPITAL CONTRACTS LIMITED

MR HANIF MOHMED MUSA DARVESH

ZEKE HOLDINGS (1) LIMITED

MR HANIF MOHMED MUSA DARVESH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)