Bourne Investment Properties Limited

Company Name	Bourne Investment Properties Limited
Company Status	Active
Company Number	08251636
Category	Private Limited Company
Incorporation Date	12 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304, Regents Park Road London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Daniel Lau
Status	Current
Appointed	12 August 2019(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Berkeley House 304, Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane Mayfair London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	12 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Charles George William Crowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Grand Buildings 1-3 Strand London WC2N 5HR

Director Name	Mr Paul Richard Dennis-Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Grand Buildings 1-3 Strand London WC2N 5HR

Location

Registered Address	Berkeley House 304, Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Backfold LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

22 July 2014	Delivered on: 25 July 2014 Persons entitled: John Lewis Partnership Pensions Trust Classification: A registered charge Outstanding

Filing History

21 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
15 October 2019	Notification of Lightyear Estates Holdings Limited as a person with significant control on 12 August 2019 (2 pages)
15 October 2019	Cessation of Jlppt Holdco 1 Limited as a person with significant control on 12 August 2019 (1 page)
25 September 2019	Director's details changed for Mr William Kenneth Procter on 12 August 2019 (2 pages)
25 September 2019	Director's details changed for Mr Christopher Charles Mcgill on 12 August 2019 (2 pages)
23 September 2019	Appointment of Mr Paul Hallam as a director on 12 August 2019 (2 pages)
20 September 2019	Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019 (2 pages)
20 September 2019	Appointment of Daniel Lau as a secretary on 12 August 2019 (2 pages)
20 September 2019	Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304, Regents Park Road London N3 2JX on 20 September 2019 (1 page)
20 September 2019	Appointment of Mr William Kenneth Procter as a director on 12 August 2019 (2 pages)
19 September 2019	Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019 (1 page)
19 September 2019	Termination of appointment of Charles George William Crowe as a director on 12 August 2019 (1 page)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 February 2019	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019 (1 page)
27 December 2018	Withdraw the company strike off application (1 page)
24 October 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
23 October 2018	Change of details for Backfold Limited as a person with significant control on 31 March 2017 (2 pages)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
24 September 2018	Application to strike the company off the register (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 June 2017	Satisfaction of charge 082516360001 in full (1 page)
19 June 2017	Satisfaction of charge 082516360001 in full (1 page)
28 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 pages)
13 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
13 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 January 2016	Full accounts made up to 31 October 2014 (8 pages)
2 January 2016	Full accounts made up to 31 October 2014 (8 pages)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
17 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (3 pages)
23 January 2015	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages)
23 January 2015	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages)
23 January 2015	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages)
23 January 2015	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages)
23 January 2015	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages)
23 January 2015	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages)
20 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (1 page)
20 January 2015	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (1 page)
20 January 2015	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (1 page)
20 January 2015	Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (1 page)
20 January 2015	Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (1 page)
20 January 2015	Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (1 page)
7 September 2014	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages)
7 September 2014	Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages)
3 September 2014	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages)
3 September 2014	Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages)
25 July 2014	Registration of charge 082516360001, created on 22 July 2014 (25 pages)
25 July 2014	Registration of charge 082516360001, created on 22 July 2014 (25 pages)
6 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
6 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
12 October 2012	Incorporation (29 pages)
12 October 2012	Incorporation (29 pages)

Bourne Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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