BOURNE CAPITAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BOURNE CAPITAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOURNE CAPITAL PROPERTIES LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04105429. The accounts status is DORMANT.

BOURNE CAPITAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES BOURNE Aug 1989 English Director 2014-11-01 CURRENT
ANGELA SUSAN DAVIES Oct 1959 British Secretary 2000-11-10 CURRENT
ROBERT ANTHONY BOURNE May 1950 British Director 2000-11-10 UNTIL 2014-11-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-10 UNTIL 2000-11-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-11-10 UNTIL 2000-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin James Bourne 2021-11-03 8/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Anthony Bourne 2016-10-20 - 2021-11-03 5/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2021-12-24 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2021-04-13 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2020-03-12 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2019-01-26 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2018-03-21 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2017-06-23 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2016-07-29 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2015-02-04 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2014-08-30 30-11-2013 £1 equity
Dormant Company Accounts - BOURNE CAPITAL PROPERTIES LIMITED 2014-08-29 30-11-2013 £1 equity

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