Bourne End (Investments) Limited

Company Name	Bourne End (Investments) Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	02848290
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Nationality	British
Status	Current
Appointed	26 August 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(7 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Enterprise Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,732,785
Cash	£7,496
Current Liabilities	£5,177,035

Accounts

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

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

28 May 2003	Delivered on: 14 June 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 133-137 (odd) high street yiewsley middlesex t/n ngl 380245. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 April 2003	Delivered on: 1 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a rainbow ind est trout road yiewsley west drayton london borough. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 April 2003	Delivered on: 1 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land in st stephens road west drayton UB8 1UW t/no AGL91064. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
28 April 2003	Delivered on: 1 May 2003 Satisfied on: 23 January 2015 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 1997	Delivered on: 15 March 1997 Satisfied on: 11 February 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a alston works alston road high barnet hertfordshire t/no ngl 214136 together with all building fixtures (including trade fixtures) fixed plant and machinery the goodwill of any business together with the benefit of any licences and registrations. Fully Satisfied
13 March 1997	Delivered on: 15 March 1997 Satisfied on: 4 July 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all the property and assets of the company both present and future. Fully Satisfied
18 October 1996	Delivered on: 7 November 1996 Satisfied on: 11 February 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-t/n-egl 324195 and k/a 3/4 wellington terrace and land at 6 turnpike lane london N8 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business and all rights and other matters assigned and/or charged to the society relating to the mortgaged property.. See the mortgage charge document for full details. Fully Satisfied
18 October 1996	Delivered on: 7 November 1996 Satisfied on: 4 July 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all the property and assets of the company both present and future. F/h-3/4 wellington terrace and land adjoining 6 turnpike lane in the L.B. of haringey t/n-EGL324195. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
13 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
3 April 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
20 April 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 17 August 2015 (1 page)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 17 August 2015 (1 page)
23 January 2015	Satisfaction of charge 5 in full (1 page)
23 January 2015	Satisfaction of charge 5 in full (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (12 pages)
18 December 2014	Full accounts made up to 31 March 2014 (12 pages)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
24 December 2013	Accounts made up to 31 March 2013 (12 pages)
24 December 2013	Accounts made up to 31 March 2013 (12 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
24 December 2012	Accounts made up to 31 March 2012 (12 pages)
24 December 2012	Accounts made up to 31 March 2012 (12 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr Matthew Martin Slane on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Secretary's details changed for Mr Matthew Martin Slane on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
29 November 2011	Accounts made up to 31 March 2011 (12 pages)
29 November 2011	Accounts made up to 31 March 2011 (12 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (12 pages)
15 November 2010	Accounts for a small company made up to 31 March 2010 (12 pages)
4 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 November 2009	Accounts made up to 31 March 2009 (11 pages)
13 November 2009	Accounts made up to 31 March 2009 (11 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Registered office changed on 21/08/2009 from winston house 2 dollis park london ne 1HF (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Return made up to 11/08/09; full list of members (3 pages)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Return made up to 11/08/09; full list of members (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from winston house 2 dollis park london ne 1HF (1 page)
21 August 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
28 December 2008	Accounts made up to 31 March 2008 (11 pages)
28 December 2008	Accounts made up to 31 March 2008 (11 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
6 December 2007	Accounts made up to 31 March 2007 (11 pages)
6 December 2007	Accounts made up to 31 March 2007 (11 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
13 August 2007	Return made up to 11/08/07; full list of members (2 pages)
5 December 2006	Accounts made up to 31 March 2006 (14 pages)
5 December 2006	Accounts made up to 31 March 2006 (14 pages)
14 August 2006	Return made up to 11/08/06; full list of members (2 pages)
14 August 2006	Return made up to 11/08/06; full list of members (2 pages)
1 December 2005	Accounts made up to 31 March 2005 (13 pages)
1 December 2005	Accounts made up to 31 March 2005 (13 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
10 November 2004	Accounts made up to 31 March 2004 (18 pages)
10 November 2004	Accounts made up to 31 March 2004 (18 pages)
13 September 2004	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2004	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
12 December 2003	Accounts made up to 31 March 2003 (15 pages)
12 December 2003	Accounts made up to 31 March 2003 (15 pages)
24 August 2003	Return made up to 26/08/03; full list of members (7 pages)
24 August 2003	Return made up to 26/08/03; full list of members (7 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2002	Accounts made up to 31 March 2002 (14 pages)
27 October 2002	Accounts made up to 31 March 2002 (14 pages)
2 October 2002	Return made up to 26/08/02; full list of members (7 pages)
2 October 2002	Return made up to 26/08/02; full list of members (7 pages)
29 October 2001	Accounts made up to 31 March 2001 (12 pages)
29 October 2001	Accounts made up to 31 March 2001 (12 pages)
24 September 2001	Return made up to 26/08/01; full list of members (6 pages)
24 September 2001	Return made up to 26/08/01; full list of members (6 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
28 November 2000	Accounts made up to 31 March 2000 (12 pages)
28 November 2000	Accounts made up to 31 March 2000 (12 pages)
5 September 2000	Return made up to 26/08/00; full list of members (6 pages)
5 September 2000	Return made up to 26/08/00; full list of members (6 pages)
17 November 1999	Accounts made up to 31 March 1999 (12 pages)
17 November 1999	Accounts made up to 31 March 1999 (12 pages)
11 October 1999	Return made up to 26/08/99; full list of members (8 pages)
11 October 1999	Return made up to 26/08/99; full list of members (8 pages)
29 December 1998	Accounts made up to 31 March 1998 (11 pages)
29 December 1998	Accounts made up to 31 March 1998 (11 pages)
8 September 1998	Return made up to 26/08/98; no change of members (6 pages)
8 September 1998	Return made up to 26/08/98; no change of members (6 pages)
4 February 1998	Accounts made up to 31 March 1997 (14 pages)
4 February 1998	Accounts made up to 31 March 1997 (14 pages)
2 September 1997	Return made up to 26/08/97; full list of members (8 pages)
2 September 1997	Return made up to 26/08/97; full list of members (8 pages)
18 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
15 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street, london WC1N 2BL. (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street, london WC1N 2BL. (1 page)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Return made up to 26/08/96; full list of members (8 pages)
11 October 1996	Return made up to 26/08/96; full list of members (8 pages)
3 October 1996	Company name changed barnet business centre LIMITED\certificate issued on 04/10/96 (2 pages)
3 October 1996	Company name changed barnet business centre LIMITED\certificate issued on 04/10/96 (2 pages)
1 April 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 April 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 January 1996	Return made up to 31/08/95; no change of members (5 pages)
9 January 1996	Return made up to 31/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
26 August 1993	Incorporation (11 pages)
26 August 1993	Incorporation (11 pages)

Bourne End (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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