Bourne Court Byfleet Limited
- Company number
- 10206446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2016
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Heather Mary | Director | 31 May 2016 | 31 Jan 2018 |
| HELLARD, Barry Charles | Director | 31 May 2016 | 19 Feb 2019 |
| HAYTER, Michael Paul | Director | 31 Jan 2018 | 25 Nov 2020 |
| PATTABHI, Sri Vani | Director | 25 Nov 2020 | 7 Dec 2022 |
| DOOLEY, Kyle Michael | Director | 19 Feb 2019 | 2 May 2023 |
| HOLBROOK, Emma Louise | Director | 19 Feb 2019 | 2 May 2023 |
| HOSANY, Mohamad Saleem | Director | 31 May 2016 | 15 Nov 2023 |
| PITCHFORD, Linda Beverley | Director | 31 May 2016 | 17 Mar 2025 |
| FIRMAN, Helen Elizabeth | Director | 17 Mar 2025 | |
| WALCZUCH, Patrycja Julia | Director | 24 Apr 2024 | |
| COLE, Brendon | Director | 1 Feb 2024 | |
| GILBERTSON, Rachel Jeannette | Director | 7 Dec 2022 | |
| AHMED, Adel Emam | Director | 31 May 2016 | |
| BURT, Raymond Hilary | Director | 31 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Mary White | Significant Influence Or Control | 31 May 2016 | 31 Jan 2018 |
| Mr Barry Charles Hellard | Significant Influence Or Control | 31 May 2016 | 3 Jul 2019 |
| Mr Michael Paul Hayter | Significant Influence Or Control | 31 Jan 2018 | 25 Nov 2020 |
| Mrs Sri Vani Pattabhi | Significant Influence Or Control | 25 Nov 2020 | 7 Dec 2022 |
| Mr Kyle Michael Dooley | Significant Influence Or Control | 19 Feb 2019 | 2 May 2023 |
| Miss Emma Louise Holbrook | Significant Influence Or Control | 19 Feb 2019 | 2 May 2023 |
| Mr Mohamad Saleem Hosany | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 May 2016 | 15 Nov 2023 |
| Mrs Linda Beverley Pitchford | Significant Influence Or Control | 31 May 2016 | 17 Mar 2025 |
| Helen Elizabeth Firman | Significant Influence Or Control | 17 Mar 2025 | |
| B Cole Southeast Limited | Significant Influence Or Control | 25 Apr 2024 | |
| Mr Tomasz Walczuch | Significant Influence Or Control | 15 Nov 2023 | |
| Mrs Patrycja Julia Walczuch | Significant Influence Or Control | 15 Nov 2023 | |
| Miss Rachel Jeannette Gilbertson | Significant Influence Or Control | 7 Dec 2022 | |
| Mr Adel Emam Ahmed | Significant Influence Or Control | 31 May 2016 | |
| Mr Raymond Hilary Burt | Significant Influence Or Control | 31 May 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 May 2025 | - | £5,006 | 0 |
| 31 May 2024 | - | £5,006 | 0 |
| 31 May 2023 Dormant | - | £5,006 | 0 |
| 31 May 2022 | £0 | £5,006 | 0 |
| 31 May 2021 | £0 | £5,006 | 0 |
| 31 May 2020 | - | £5,006 | 0 |
| 31 May 2019 | £0 | £5,006 | 0 |
| 31 May 2018 | - | £5,006 | - |
| 31 May 2017 | - | £5,006 | - |
Connections
Owned by
Bourne Court Byfleet Limited → B Cole Southeast Limited
Registered address
270 companies are registered at this address - likely a registration agent.