| Company Name | Bourne Office Space Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11487789 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Michael Bourne |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
| Director Name | Mr Richard Jarrett |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 62 Ifield Road London SW10 9AD |
| Director Name | Kelly Rebecca Mann |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Crown Place London EC2A 4EB |
| Director Name | Mr Daniel James Breden Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Secretary Name | Mr Richard Jarrett |
|---|---|
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 62 Ifield Road London SW10 9AD |
| Director Name | Sebastian John Breden Taylor |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
| 9 June 2022 | Termination of appointment of Sebastian John Breden Taylor as a director on 19 May 2022 (1 page) |
| 8 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 28 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 September 2020 | Confirmation statement made on 26 July 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) |
| 28 April 2020 | Director's details changed for Mr Daniel James Breden Taylor on 1 April 2020 (2 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 September 2019 | Confirmation statement made on 26 July 2019 with updates (5 pages) |
| 16 April 2019 | Previous accounting period shortened from 31 December 2019 to 31 March 2019 (1 page) |
| 7 November 2018 | Resolutions
|
| 24 September 2018 | Resolutions
|
| 8 September 2018 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 8 September 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 27 July 2018 | Incorporation Statement of capital on 2018-07-27
|