Bourne Collection Limited

Company Name	Bourne Collection Limited
Company Status	Dissolved
Company Number	06876654
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Angela Davies
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Benjamin James Bourne
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2013(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 November 2022)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Timothy Joseph Flanagan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	37 Foley Road Claygate Surrey KT10 0LU

Director Name	Mr Charles Lowther Tippet
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH

Location

Registered Address	73 Cornhill London EC3V 3QQ
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

Shareholders

1 at £1	B C Leisure Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2022	Secretary's details changed for Mrs Angela Davies on 25 August 2022 (1 page)
16 August 2022	First Gazette notice for voluntary strike-off (1 page)
4 August 2022	Application to strike the company off the register (1 page)
18 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
21 October 2021	Director's details changed for Mr Benjamin James Bourne on 1 October 2019 (2 pages)
6 August 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 August 2020	Change of details for B C Leisure Management Limited as a person with significant control on 3 August 2020 (2 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)
21 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
12 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 30 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)
1 August 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)
2 May 2017	Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 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)
30 June 2016	Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 30 June 2016 (1 page)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Registered office address changed from 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 16 May 2016 (1 page)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
16 January 2014	Appointment of Mr Benjamin James Bourne as a director (2 pages)
16 January 2014	Appointment of Mr Benjamin James Bourne as a director (2 pages)
15 January 2014	Termination of appointment of Timothy Flanagan as a director (1 page)
15 January 2014	Termination of appointment of Timothy Flanagan as a director (1 page)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
17 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Termination of appointment of Charles Tippet as a director (2 pages)
28 January 2010	Termination of appointment of Charles Tippet as a director (2 pages)
14 April 2009	Incorporation (16 pages)
14 April 2009	Incorporation (16 pages)

Bourne Collection Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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