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Nom

Bourton Rock Estates Limited
Adresse
Boots Farm Straight Mile
Frankton
Rugby
CV23 9QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07144214 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Shapejoint Limited Status: Active Notified: 01/12/2023 Companies House Number: 04387003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    Mitchell, Angus Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mitchell, David Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mitchell, Stuart George Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mitchell, Angus Robert Frankton, Rugby, Warwickshire Status: Active Notified: 02/02/2010 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, David Alexander Frankton, Rugby, Warwickshire Status: Active Notified: 05/08/2010 Date of Birth: 08/1948 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, David Laurence Frankton, Rugby, Warwickshire Status: Active Notified: 02/02/2010 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, David Lawrence Frankton, Rugby Status: Active Notified: 02/02/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Stuart George Frankton, Rugby, Warwickshire Status: Active Notified: 02/02/2010 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British