Introduction
Watch Company
J
JUNIPER PROPCO (BOURN) LIMITED
JUNIPER PROPCO (BOURN) LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. JUNIPER PROPCO (BOURN) LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16027898
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
Previous Addresses
15 Suffolk Street London SW1Y 4HG United Kingdom
From: 18 December 2024To: 21 May 2025
1 Park Row Leeds LS1 5AB United Kingdom
From: 18 October 2024To: 18 December 2024
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South, FarehamPO15 7AD
Corporate secretary
Appointed 06 May 2025
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, FarehamPO15 7AD
Corporate secretary
06 May 2025
Active
BARKER, Matthew
Active10 Bressenden Place, LondonSW1E 5DH
Born May 1978
Director
Appointed 18 Oct 2024
BARKER, Matthew
10 Bressenden Place, LondonSW1E 5DH
Born May 1978
Director
18 Oct 2024
Active
BARRON, Beau Abbott
Active10 Bressenden Place, LondonSW1E 5DH
Born August 1981
Director
Appointed 18 Oct 2024
BARRON, Beau Abbott
10 Bressenden Place, LondonSW1E 5DH
Born August 1981
Director
18 Oct 2024
Active
LIGORI, Carlo
Active10 Bressenden Place, LondonSW1E 5DH
Born June 1993
Director
Appointed 18 Oct 2024
LIGORI, Carlo
10 Bressenden Place, LondonSW1E 5DH
Born June 1993
Director
18 Oct 2024
Active
MILLICAN, Nick
Active15 Suffolk Street, LondonSW1Y 4HG
Born August 1981
Director
Appointed 13 Dec 2024
MILLICAN, Nick
15 Suffolk Street, LondonSW1Y 4HG
Born August 1981
Director
13 Dec 2024
Active
MITCHELSON, Fay Alexandra
ActiveSouth Colonnade, LondonE14 4PU
Born October 1982
Director
Appointed 13 Dec 2024
MITCHELSON, Fay Alexandra
South Colonnade, LondonE14 4PU
Born October 1982
Director
13 Dec 2024
Active
TAYLOR, Sarah
Active3 Arena Central, BirminghamB1 2AX
Born December 1980
Director
Appointed 13 Dec 2024
TAYLOR, Sarah
3 Arena Central, BirminghamB1 2AX
Born December 1980
Director
13 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juniper Jvco Limited
ActiveSuffolk Street, LondonSW1Y 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Juniper Jvco Limited
Suffolk Street, LondonSW1Y 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024