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 Number05402558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1NUMERIC HOUSE
Address Line 298 STATION ROAD
Post TownSIDCUP
CountyKENT
PostcodeDA15 7BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • PETER EDWIN BRADDON
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 local scale
Map of BOURNE ROAD HOLDINGS LIMITED at district scale
Map of BOURNE ROAD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)