BORNITE HOLDINGS LIMITED
Overview
| Company Name | BORNITE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11013520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORNITE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BORNITE HOLDINGS LIMITED located?
| Registered Office Address | 62 St. Georges Road BL1 2DD Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORNITE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BORNITE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BORNITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Cessation of Hanif Mohmed Musa Darvesh as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Hanif Mohmed Musa Darvesh as a person with significant control on Jun 09, 2022 | 2 pages | PSC01 | ||
Notification of Bilkis Ismail as a person with significant control on Nov 09, 2022 | 2 pages | PSC01 | ||
Cessation of Hanif Mohmed Musa Darvesh as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||
Appointment of Miss Bilkis Ismail as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hanif Mohmed Musa Darvesh as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Cessation of Bilkis Ismail as a person with significant control on Jun 09, 2022 | 1 pages | PSC07 | ||
Notification of Hanif Mohmed Musa Darvesh as a person with significant control on Jun 09, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Bilkis Ismail as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hanif Mohmed Musa Darvesh as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BORNITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISMAIL, Bilkis | Director | St. Georges Road BL1 2DD Bolton 62 Lancashire | England | British | 302439730001 | |||||
| DARVESH, Hanif Mohmed Musa | Director | St. Georges Road BL1 2DD Bolton 62 Lancashire | England | British | 119540870001 | |||||
| ISMAIL, Bilkis | Director | St. Georges Road BL1 2DD Bolton 62 Lancashire | United Kingdom | British | 208857350001 |
Who are the persons with significant control of BORNITE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bilkis Ismail | Nov 09, 2022 | St. Georges Road BL1 2DD Bolton 62 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hanif Mohmed Musa Darvesh | Jun 09, 2022 | St. Georges Road BL1 2DD Bolton 62 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hanif Mohmed Musa Darvesh | Jun 09, 2022 | St. Georges Road BL1 2DD Bolton 62 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Bilkis Ismail | Oct 16, 2017 | St. Georges Road BL1 2DD Bolton 62 Lancashire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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