London
EC3V 3QQ
Director Name | Mr Benjamin James Bourne |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2014(13 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Director Name | Robert Anthony Bourne |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | bournecapital.com |
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Email address | [email protected] |
Telephone | 020 79604141 |
Telephone region | London |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Robert Anthony Bourne 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
23 January 2024 | Accounts for a dormant company made up to 30 November 2023 (3 pages) |
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20 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
12 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
26 August 2022 | Secretary's details changed for Angela Susan Davies on 25 August 2022 (1 page) |
23 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
8 December 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
25 November 2021 | Cessation of Robert Anthony Bourne as a person with significant control on 3 November 2021 (1 page) |
25 November 2021 | Notification of Benjamin James Bourne as a person with significant control on 3 November 2021 (2 pages) |
21 October 2021 | Director's details changed for Mr Benjamin James Bourne on 1 October 2019 (2 pages) |
12 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
11 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
11 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
25 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
19 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
8 May 2018 | Change of details for Robert Anthony Bourne as a person with significant control on 8 May 2018 (2 pages) |
20 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 July 2016 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages) |
1 July 2016 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages) |
17 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 17 June 2016 (1 page) |
17 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 17 June 2016 (1 page) |
1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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2 December 2014 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 (2 pages) |
2 December 2014 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 (1 page) |
2 December 2014 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 (2 pages) |
2 December 2014 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 (2 pages) |
2 December 2014 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 (1 page) |
2 December 2014 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 (1 page) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
6 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
4 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
22 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
13 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
13 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
25 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
25 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
24 November 2006 | Return made up to 10/11/06; full list of members
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24 November 2006 | Return made up to 10/11/06; full list of members
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20 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
20 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
30 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
30 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
17 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
17 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
17 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
23 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
23 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
15 November 2002 | Return made up to 10/11/02; full list of members
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15 November 2002 | Return made up to 10/11/02; full list of members
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21 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
21 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
11 January 2002 | Return made up to 25/10/01; full list of members (6 pages) |
11 January 2002 | Return made up to 25/10/01; full list of members (6 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New director appointed (3 pages) |
10 November 2000 | Incorporation (15 pages) |
10 November 2000 | Incorporation (15 pages) |