This company is commonly known as Bourne Estates Ltd.. The company was founded 21 years ago and was given the registration number 04715659. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BOURNE ESTATES LTD. |
|---|---|---|
| Company Number | : | 04715659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 04 November 2016 | Active |
| 13b, St. George Wharf, London, England, SW8 2LE | Director | 04 November 2016 | Active |
| 13b, St. George Wharf, London, England, SW8 2LE | Director | 04 November 2016 | Active |
| 103 Sandy Lane, St Ives, Ringwood, BH24 2LG | Secretary | 28 March 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 28 March 2003 | Active |
| Unit 4, Branksome Business Park, Bourne Valley Road, Poole, BH12 1DW | Director | 07 July 2014 | Active |
| 3 Boundary Close, Swanage, BH19 2JY | Director | 28 March 2003 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 28 March 2003 | Active |
| Rendall & Rittner Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-10-03 | Other | Legacy. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-11 | Officers | Change person director company with change date. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-13 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-29 | Accounts | Change account reference date company previous shortened. | Download |
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