BUREAU DE LA GOUVERNANCE MODERNE LTD
BUREAU DE LA GOUVERNANCE MODERNE LTD is an active private limited company, incorporated on 3 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coleman Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BUREAU DE LA GOUVERNANCE MODERNE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12436952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109 COLEMAN ROAD |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE5 4LE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 03/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
BUREAU DE LA GOUVERNANCE MODERNE LTD
Directors
(The company's officers)
MR. MOOSA EBRAHIM PATEL
(~57 year old British national)
50 GUILFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 2RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2020
Shareholders
(Persons of Significant Control)
Mrs Fozia Yunus Patel
(~50 year old British national)
50 Guilford Road, Stoneygate, Leicester, LE2 2RB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2020
Mr. Moosa Ebrahim Patel
(~57 year old British national)
50 Guilford Road, Leicester, Leicestershire, LE2 2RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2020
Connections
(Shared officers)
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)
BUREAU DE LA GOUVERNANCE MODERNE LTD: Maps
Maps show the location of the postcode of the registered office, LE5 4LE.
Map of BUREAU DE LA GOUVERNANCE MODERNE LTD at local scale
Map of BUREAU DE LA GOUVERNANCE MODERNE LTD at district scale
More Companies in LE5 4LE
Other companies with registered offices in LE5 4LE:
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)