Bourn Hall Holdings Limited

12987868

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOURN HALL HIGH STREET, CAMBRIDGE, CB23 2TN

Incorporated 02/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Dr Michael Charles Macnamee

director · Since 29/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Adam Capland

director · Since 28/09/2022

FINANCE PROFESSIONAL

CANADIAN · CANADA · Age 39

Also on 3 other boards

Mr Peter Jelley

director · Since 28/09/2022

FINANCE PROFESSIONAL

CANADIAN · CANADA · Age 53

Also on 4 other boards

Persons with Significant Control

Bourn Hall Investments Limited

75–100% shares

75–100% votes

Bourn Hall, High Street, Cambridge, CB23 2TN

Notified 29/12/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 29/12/2020

Charges1 outstanding

Charge

outstanding

TRIANGLE HEALTH CARE PARTNERS I LIMITED PARTNERSHIP

Created 29/12/2020Registered 12/01/2021