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BOURNABAT LTD

BOURNABAT LTD is an active private limited company, incorporated on 2 July 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BOURNABAT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11442531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date30/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BOURNABAT LTD

Directors

(The company's officers)
MR GIANCARLO RODOLFO ALIBERTI
(~63 year old British national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT ADVISOR
  • Usually resident in ENGLAND
Appointed on 02/07/2018
ASHDOWN SECRETARIES LIMITED
(British national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
  • Current Secretary
Appointed on 02/07/2018

Shareholders

(Persons of Significant Control)
Mr. Giancarlo Rodolfo Aliberti
(~63 year old British national)
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/07/2018

Connections

(Shared officers)
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
COILLTEAN INTERNATIONAL COMPANY LIMITED
  • ASHDOWN SECRETARIES LIMITED
CULFORD DEVELOPMENTS LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
  • ASHDOWN SECRETARIES LIMITED
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)

BOURNABAT LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of BOURNABAT LTD at local scale
Map of BOURNABAT LTD at local scale
Map of BOURNABAT LTD at district scale
Map of BOURNABAT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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