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BOURNE CAPITAL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourne Capital Properties Limited. The company was founded 24 years ago and was given the registration number 04105429. 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.

Company Information

Name:BOURNE CAPITAL PROPERTIES LIMITED
Company Number:04105429
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary10 November 2000Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director01 November 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 November 2000Active
Via Serlas 27, Residenz Suot Mulin, St Moritz, Switzerland,

Director10 November 2000Active
120 East Road, London, N1 6AA

Nominee Director10 November 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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