| Company Name | Bourne Business Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07018512 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 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
| Director Name | Mr Benjamin James Bourne |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Secretary Name | Mr Benjamin James Bourne |
|---|---|
| Status | Closed |
| Appointed | 16 December 2013(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 January 2023) |
| Role | Company Director |
| 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 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Foley Road Claygate Surrey KT10 0LU |
| Secretary Name | Mr Timothy Joseph Flanagan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Mr Benjamin James Bourne |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 December 2013) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 26 North End Road London NW11 7PT |
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 | Legacy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 14 September 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) |
| 3 August 2020 | Change of details for Legacy (London) Limited as a person with significant control on 3 August 2020 (2 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 14 September 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) |
| 1 August 2017 | Secretary's details changed for Mr Benjamin James Bourne on 1 April 2017 (1 page) |
| 1 August 2017 | Secretary's details changed for Mr Benjamin James Bourne on 1 April 2017 (1 page) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 May 2017 | Secretary's details changed for Mr Benjamin James Bourne on 1 April 2017 (1 page) |
| 2 May 2017 | Secretary's details changed for Mr Benjamin James Bourne on 1 April 2017 (1 page) |
| 2 May 2017 | Director's details changed for Mr Benjamin Bourne on 1 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin Bourne on 1 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin Bourne on 1 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin Bourne on 1 April 2017 (2 pages) |
| 5 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 7 September 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 7 September 2016 (1 page) |
| 7 September 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 7 September 2016 (1 page) |
| 1 July 2016 | Secretary's details changed for Mr Benjamin James Bourne on 1 July 2016 (1 page) |
| 1 July 2016 | Director's details changed for Mr Benjamin Bourne on 1 July 2016 (2 pages) |
| 1 July 2016 | Secretary's details changed for Mr Benjamin James Bourne on 1 July 2016 (1 page) |
| 1 July 2016 | Director's details changed for Mr Benjamin Bourne on 1 July 2016 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 5 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 22 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 January 2014 | Appointment of Mr Benjamin James Bourne as a director (2 pages) |
| 16 January 2014 | Termination of appointment of Benjamin Bourne as a director (1 page) |
| 16 January 2014 | Appointment of Mr Benjamin James Bourne as a secretary (2 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 secretary (2 pages) |
| 16 January 2014 | Termination of appointment of Benjamin Bourne as a director (1 page) |
| 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 secretary (1 page) |
| 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 secretary (1 page) |
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Mr Benjamin Bourne on 14 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Benjamin Bourne on 14 September 2010 (2 pages) |
| 14 September 2009 | Incorporation (16 pages) |
| 14 September 2009 | Incorporation (16 pages) |