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Companies House/London/Company profile

KIRKBOURNE LIMITED

Active
00393996·incorporated 1945-03-16

KIRKBOURNE LIMITED is an active UK private limited company, incorporated on 16 March 1945 at Companies House (number 00393996; OpenRegistry canonical ID GB-00393996-kirkbourne-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-03-16
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KIRKBOURNE LIMITED has 2 persons with significant control on file:

  • Mr Frederic William Schwyn born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • F.W.S.Holdings Ltd (United Kingdom reg. 00462871). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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