BOURNE INVESTMENTS LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
BOURNE INVESTMENTS LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
BOURNE INVESTMENTS LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BOURNE INVESTMENTS LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BOURNE INVESTMENTS LIMITED - CROYDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O ABLE & YOUNG, AIRPORT HOUSE
CROYDON
CR0 0XZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NIKITA SHAH | Feb 1991 | British | Director | 2021-02-16 | CURRENT |
| REKHA MILAN SHAH | May 1959 | British | Director | 2008-09-11 UNTIL 2021-02-16 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Director | 2008-09-11 UNTIL 2008-09-11 | RESIGNED | ||
| REKHA MILAN SHAH | May 1959 | British | Secretary | 2008-09-11 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Nikita Shah | 2021-02-16 | 2/1991 | Croydon | Ownership of shares 75 to 100 percent |
| Mrs Rekha Milan Shah | 2016-04-06 - 2021-02-16 | 5/1959 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bourne Investments Ltd - Filleted accounts | 2024-04-04 | 30-09-2023 | £27,865 equity |
| Bourne Investments Ltd - Filleted accounts | 2023-05-19 | 30-09-2022 | £16,687 equity |
| Bourne Investments Ltd - Filleted accounts | 2022-05-10 | 30-09-2021 | £5,443 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2021-06-11 | 30-09-2020 | £1 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2020-05-29 | 30-09-2019 | £1 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2019-06-08 | 30-09-2018 | £1 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2018-06-01 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2017-06-01 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2016-06-02 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - BOURNE INVESTMENTS LIMITED | 2015-06-27 | 30-09-2014 | £1 equity |