BORNWAVE LTD
BORNWAVE LTD is an active private limited company, incorporated on 15 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Road, Ilford. The company's next accounts are due on 15 May 2024, and fall under the accounts category: No Accounts Filed. BORNWAVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14295733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TREVIOT HOUSE |
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Address Line 2 | 186-192 HIGH ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG1 1LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 15/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 12/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BORNWAVE LTD
Directors
(The company's officers)
MR CONSTANTIN LOUIS JEAN-FRANCOISE CHOPIN
(~30 year old French national)
R. DE AUGUSTO ROSA 79, PORTO, 4000-098, PORTUGAL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in PORTUGAL
Appointed on 15/08/2022
MR VICTOR EDMOND LOUIS CHOPIN
(~28 year old French national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 15/11/2023
MR JONATHAN WALKER WHITWAM
(~49 year old British national)
146 ROYAL COLLEGE STREET, LONDON, NW1 0TA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2022
Shareholders
(Persons of Significant Control)
Mr Jean-Christophe Chopin
(~59 year old French national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/08/2022
Connections
(Shared officers)
CAMDEN TOWN CENTRE LIMITED
- MR JONATHAN WALKER WHITWAM
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)
BORNWAVE LTD: Maps
Maps show the location of the postcode of the registered office, IG1 1LR.
Map of BORNWAVE LTD at local scale
Map of BORNWAVE LTD at district scale
More Companies in IG1 1LR
Other companies with registered offices in IG1 1LR:
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)