BOURNE ROAD HOLDINGS LIMITED
BOURNE ROAD HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2005. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Sidcup. 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: Total Exemption Full. BOURNE ROAD HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05402558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NUMERIC HOUSE |
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Address Line 2 | 98 STATION ROAD |
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Post Town | SIDCUP |
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County | KENT |
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Postcode | DA15 7BY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BOURNE ROAD HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN MICHEL BRADDON
(~56 year old British national)
BOURNE ROAD GARAGE BOURNE ROAD, CRAYFORD, KENT, DA1 4BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
PETER EDWIN BRADDON
(~88 year old British national)
BOURNE ROAD GARAGE BOURNE ROAD, CRAYFORD, KENT, DA1 4BU, UNITED KINGDOM
- Current Director
- Gives occupation as MOTOR ENGINEER
- Usually resident in ENGLAND
Appointed on 23/03/2005
MRS JANE MARY CLARKE
(~54 year old British national)
BOURNE ROAD GARAGE BOURNE ROAD, CRAYFORD, KENT, DA1 4BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
PETER EDWIN BRADDON
(~88 year old British national)
3 ROSEMEAD GARDENS, HEADCORN, ASHFORD, KENT, TN27 9RT, ENGLAND
- Current Secretary
- Gives occupation as MOTOR ENGINEER
- Usually resident in ENGLAND
Appointed on 23/03/2005
Shareholders
(Persons of Significant Control)
Mr Peter Edwin Braddon
(~88 year old British national)
20, Somerset Road, Dartford, DA1 3DP, England
- Owns between 75% and 100% of the shares.
Notified on 23/03/2017
Connections
(Shared officers)
BOURNE ROAD GARAGE 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)
BOURNE ROAD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA15 7BY.
Map of BOURNE ROAD HOLDINGS LIMITED at local scale
Map of BOURNE ROAD HOLDINGS LIMITED at district scale
More Companies in DA15 7BY
Other companies with registered offices in DA15 7BY:
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)