BOURNE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bourne Investments Limited. The company was founded 16 years ago and was given the registration number 06695204. The firm's registered office is in CROYDON. You can find them at C/o Able & Young, Airport House, Purley Way, Croydon, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | BOURNE INVESTMENTS LIMITED |
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Company Number | : | 06695204 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 September 2008 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
Registered Address | : | C/o Able & Young, Airport House, Purley Way, Croydon, England, CR0 0XZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Able & Young, Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 16 February 2021 | Active |
30 Smitham Downs Road, Purley, CR8 4NB | Secretary | 11 September 2008 | Active |
41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 11 September 2008 | Active |
30 Smitham Downs Road, Purley, CR8 4NB | Director | 11 September 2008 | Active |
People with Significant Control
Miss Nikita Shah |
Notified on | : | 16 February 2021 |
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Status | : | Active |
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Date of birth | : | February 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Able & Young, Airport House, Purley Way, Croydon, England, CR0 0XZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mrs Rekha Milan Shah |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Able & Young, Airport House, Purley Way, Croydon, England, CR0 0XZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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)