This company is commonly known as Bourne Capital Limited. The company was founded 23 years ago and was given the registration number 04105653. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOURNE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04105653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2000 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 10 November 2000 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 01 November 2014 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 November 2000 | Active |
| Via Serlas 27, Residenz Suot Mulin, St Moritz, Switzerland, | Director | 10 November 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 November 2000 | Active |
| Mr Benjamin James Bourne | ||
| Notified on | : | 03 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Robert Anthony Bourne | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Change person secretary company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
| 2017-05-02 | Officers | Change person director company with change date. | Download |
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