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BOURBON LIMITED

BOURBON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOURBON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05271413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURBON LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BOURBON LIMITED located?

    Registered Office Address
    96-98 Pentonville Road
    N1 9JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURBON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BOURBON LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BOURBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOURBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stacey
    Pentonville Road
    N1 9JB London
    96-98
    United Kingdom
    		Secretary
    Pentonville Road
    N1 9JB London
    96-98
    United Kingdom
    		164870970001
    THOMAS, Stacey
    15a Stoke Newington Church Street
    N16 0NX London
    		Director
    15a Stoke Newington Church Street
    N16 0NX London
    		EnglandAustralian101650950001
    BONIFACE, Albert John James
    59 Money Lane
    UB7 7NX West Drayton
    Middlesex
    		Secretary
    59 Money Lane
    UB7 7NX West Drayton
    Middlesex
    		British40261640002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    DVORAK, Ludek
    Flat 9
    16-26 Banner Street
    EC1Y 8QE London
    		Director
    Flat 9
    16-26 Banner Street
    EC1Y 8QE London
    		United KingdomCzech102333200001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    ROSEBUD INVESTMENTS
    c/o Beresford Trust & Corp Services
    1001 Alexander House
    35 Ebene Cybercity, Mauritius
    1001
    Beresford Trust & Corp Services
    Mauritius
    		Director
    c/o Beresford Trust & Corp Services
    1001 Alexander House
    35 Ebene Cybercity, Mauritius
    1001
    Beresford Trust & Corp Services
    Mauritius
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityREPUBLIC OF MAURITIUS
    		164870980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOURBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Stacey Leslie Thomas
    Pentonville Road
    N1 9JB London
    96-98
    England
    		Sep 01, 2016
    Pentonville Road
    N1 9JB London
    96-98
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0