| Company Name | Bourgee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08531237 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Director Name | Mr Mark Andrew Baumann |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Director Name | Mr James Charles Welling |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
| Secretary Name | Mr James Charles Welling |
|---|---|
| Status | Closed |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 601 London Road Westcliff-On-Sea SS0 9PE |
Contact
| Website | www.bourgeeltd.com |
|---|
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | James Charles Welling 50.00% Ordinary |
|---|---|
| 5 at £1 | Mark Andrew Baumann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,426 |
| Cash | £3 |
| Current Liabilities | £15,826 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 22 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 27 June 2019 | Director's details changed for Mr James Charles Welling on 1 January 2019 (2 pages) |
| 27 June 2019 | Director's details changed for Mr Mark Andrew Baumann on 1 January 2019 (2 pages) |
| 27 June 2019 | Notification of Mark Andrew Baumann as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 3 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to 601 London Road Westcliff-on-Sea SS0 9PE on 28 February 2018 (1 page) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 6 July 2017 | Notification of James Charles Welling as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Notification of James Charles Welling as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 22 July 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 22 July 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 16 May 2013 | Incorporation
|
| 16 May 2013 | Incorporation
|