| Company Name | The Bourne Entity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09935233 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
| Previous Name | Partridge & Pear Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James Elliot Bourne |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 08 March 2022) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Secretary Name | Thomas St John Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 08 March 2022) |
| Correspondence Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
| Director Name | Mr Timothy Smyth |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Market Place London W1W 8AP |
Location
| Registered Address | 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 11 May 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 6 December 2016 | Director's details changed for Mr James Elliot Bourne on 2 December 2016 (2 pages) |
| 26 April 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 14 April 2016 | Resolutions
|
| 13 April 2016 | Termination of appointment of Timothy Smyth as a director on 1 March 2016 (1 page) |
| 13 April 2016 | Appointment of Thomas St John Limited as a secretary on 1 March 2016 (2 pages) |
| 13 April 2016 | Appointment of James Elliot Bourne as a director on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Timothy Smyth on 1 March 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016 (1 page) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
|