Bourne Investments Limited

Company Name	Bourne Investments Limited
Director	Nikita Shah
Company Status	Active
Company Number	06695204
Category	Private Limited Company
Incorporation Date	11 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Miss Nikita Shah
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ

Director Name	Mrs Rekha Milan Shah
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Smitham Downs Road Purley Surrey CR8 4NB

Secretary Name	Mrs Rekha Milan Shah
Nationality	British
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Smitham Downs Road Purley Surrey CR8 4NB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Milan Shah 50.00% Ordinary
50 at £1	Rekha Shah 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2024 (3 months, 4 weeks ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

3 April 2024	Total exemption full accounts made up to 30 September 2023 (5 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
18 May 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
22 February 2023	Confirmation statement made on 16 February 2023 with updates (4 pages)
6 May 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
23 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
17 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
16 February 2021	Termination of appointment of Rekha Milan Shah as a director on 16 February 2021 (1 page)
16 February 2021	Appointment of Miss Nikita Shah as a director on 16 February 2021 (2 pages)
16 February 2021	Termination of appointment of Rekha Milan Shah as a secretary on 15 February 2021 (1 page)
16 February 2021	Cessation of Rekha Milan Shah as a person with significant control on 16 February 2021 (1 page)
16 February 2021	Notification of Nikita Shah as a person with significant control on 16 February 2021 (2 pages)
15 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
20 September 2016	Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 30 Smitham Downs Road Purley Surrey CR8 4NB to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 20 September 2016 (1 page)
20 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 100 (4 pages)
23 November 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 100 (4 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 December 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
29 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
26 September 2008	Director and secretary appointed rekha shah (1 page)
26 September 2008	Director and secretary appointed rekha shah (1 page)
25 September 2008	Appointment terminated director sdg registrars LIMITED (1 page)
25 September 2008	Appointment terminated director sdg registrars LIMITED (1 page)
11 September 2008	Incorporation (17 pages)
11 September 2008	Incorporation (17 pages)

Bourne Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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