TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bourne Asset Management LTD

Adresse
Platinum House
23 Hinton Road
Bournemouth
BH1 2EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
Société Numéro de Registre 08623817 Show on Companies House
Statut de Société actif
Fondé25 juillet 2013
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Platinum Asset Management Limited
  • Bourne Assets Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Teamchx Limited Status: Active Notified: 06/08/2018 Companies House Number: 11448997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bolton, Steven Alain Status: Ceased Notified: 01/07/2016 Ceased: 06/08/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Davies, Richard Michael George Status: Ceased Notified: 01/07/2016 Ceased: 06/08/2018 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hogan, Steve Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Davies, Richard Michael George Bournemouth, Dorset Status: Active Notified: 25/07/2013 Date of Birth: 12/1969 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bourne Awesome Limited Status: Active Notified: 13/05/2017 Companies House Number: 10769044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EPR Limited Status: Active Notified: 01/07/2016 Companies House Number: 09655866 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Luna Hotels Limited Status: Active Notified: 16/10/2017 Companies House Number: 11014036 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag QH Salisbury Investments LTD Status: Active Notified: 01/07/2016 Companies House Number: 09239753 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hinton Road Investment Limited Status: Ceased Notified: 01/07/2016 Ceased: 05/05/2023 Companies House Number: 08676587 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Safe and DRY Limited Status: Ceased Notified: 21/11/2018 Ceased: 29/06/2023 Companies House Number: 11688666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors