Bourne Music Limited

Company Name	Bourne Music Limited
Director	Marco Berrocal
Company Status	Active
Company Number	00487002
Category	Private Limited Company
Incorporation Date	4 October 1950(73 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Marco Berrocal
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	09 June 1994(43 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Canfield Road Morristown New Jersey 07960

Secretary Name	Saunders And Partners Llp (Corporation)
Status	Current
Appointed	17 October 2023(73 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mary Bonnie Bourne
Date of Birth	September 1903 (Born 120 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1993)
Role	Music Publisher
Correspondence Address	5 West 37th Street New York Ny 10018 Foreign

Director Name	Mary Elizabeth Bourne
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 November 2005)
Role	Music Publisher
Correspondence Address	5 West 37th Street New York 10018 United States

Director Name	Robert Jay Margolies
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 December 1993)
Role	Music Publisher
Correspondence Address	2444 Madison Avenue New York Ny 10022 United States

Director Name	Mr Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	31 years, 4 months (resigned 03 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA

Director Name	David Day
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(43 years, 8 months after company formation)
Appointment Duration	19 years (resigned 06 June 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Royal Avenue London SW3 4QE

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 22 October 2019)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	James Ware Stephenson (Jwss Law Llp) (Corporation)
Status	Resigned
Appointed	05 February 2020(69 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2023)
Correspondence Address	Somerset House Strand London WC2R 1LA

Contact

Website	www.bournemusic.com
Email address	[email protected]

Location

Registered Address	Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

50 at £1	Bourne & Co. 50.00% Ordinary
50 at £1	Marco A. Berrocal 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,495,526
Cash	£1,601,697
Current Liabilities	£175,535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
12 January 2024	Director's details changed for Marco Berrocal on 15 December 2023 (2 pages)
19 October 2023	Termination of appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on 17 October 2023 (1 page)
19 October 2023	Registered office address changed from Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA United Kingdom to Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT on 19 October 2023 (1 page)
19 October 2023	Appointment of Saunders and Partners Llp as a secretary on 17 October 2023 (2 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
25 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
1 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 May 2022	Termination of appointment of Leon Rhys Morgan as a director on 3 May 2022 (1 page)
4 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
7 February 2020	Appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on 5 February 2020 (2 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
22 October 2019	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 22 October 2019 (1 page)
1 October 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA on 1 October 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
15 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
7 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
6 April 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 (1 page)
9 February 2015	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
9 February 2015	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
9 February 2015	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page)
13 June 2013	Termination of appointment of David Day as a director (1 page)
13 June 2013	Termination of appointment of David Day as a director (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for Marco Berrocal on 1 January 2011 (2 pages)
15 February 2012	Director's details changed for Marco Berrocal on 1 January 2011 (2 pages)
15 February 2012	Director's details changed for Marco Berrocal on 1 January 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Leon Rhys Morgan on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Marco a Berrocal on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Leon Rhys Morgan on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Marco a Berrocal on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for David Day on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for David Day on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Leon Rhys Morgan on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for David Day on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Marco a Berrocal on 1 October 2009 (2 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 31/12/08; full list of members (4 pages)
12 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2006	Return made up to 31/12/05; full list of members; amend (8 pages)
1 August 2006	Return made up to 31/12/05; full list of members; amend (8 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 July 2004	Registered office changed on 07/07/04 from: f a o leon morgan 1 old burlington street london W1S 3NL (1 page)
7 July 2004	Registered office changed on 07/07/04 from: f a o leon morgan 1 old burlington street london W1S 3NL (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/03/02 (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/03/02 (7 pages)
16 October 2001	Director's particulars changed (1 page)
16 October 2001	Director's particulars changed (1 page)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
31 March 1999	Return made up to 31/12/98; full list of members (7 pages)
31 March 1999	Return made up to 31/12/98; full list of members (7 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 19/01/98 (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 19/01/98 (4 pages)
24 July 1997	Full accounts made up to 31 December 1996 (14 pages)
24 July 1997	Full accounts made up to 31 December 1996 (14 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
24 December 1996	Return made up to 31/12/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
30 June 1995	Full accounts made up to 31 December 1994 (14 pages)
30 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 April 1989	New director appointed (2 pages)
20 April 1989	New director appointed (2 pages)
4 August 1988	New director appointed (2 pages)
4 August 1988	New director appointed (2 pages)
12 July 1988	Return made up to 31/12/87; full list of members (5 pages)
12 July 1988	Return made up to 31/12/87; full list of members (5 pages)
29 November 1986	Return made up to 31/12/84; full list of members (5 pages)
29 November 1986	Return made up to 31/12/84; full list of members (5 pages)
20 September 1978	New secretary appointed (2 pages)
20 September 1978	New secretary appointed (2 pages)
4 October 1950	Incorporation (18 pages)
4 October 1950	Incorporation (18 pages)

Bourne Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London