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BOURNE MUSIC LIMITED

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

This company is commonly known as Bourne Music Limited. The company was founded 73 years ago and was given the registration number 00487002. The firm's registered office is in LONDON. You can find them at Somerset House C/o Jwss Law Llp, Strand, London, Westminster. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOURNE MUSIC LIMITED
Company Number:00487002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Somerset House C/o Jwss Law Llp, Strand, London, Westminster, United Kingdom, WC2R 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Temple Chambers, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary17 October 2023Active
24, Canfield Road, Morristown, United States, 07960

Director09 June 1994Active
Aldgate Tower, 2 Leman Street, London, England, E1 8QN

Corporate Secretary31 December 1990Active
Somerset House, Strand, London, England, WC2R 1LA

Corporate Secretary05 February 2020Active
5 West 37th Street, New York Ny 10018, Usa, FOREIGN

Director-Active
5 West 37th Street, New York, Usa,

Director-Active
Flat 5, 11 Royal Avenue, London, SW3 4QE

Director09 June 1994Active
2444 Madison Avenue, New York Ny 10022, Usa,

Director-Active
Somerset House, C/O Jwss Law Llp, Strand, London, United Kingdom, WC2R 1LA

Director-Active

People with Significant Control

Mr Marco Berrocal
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:United Kingdom
Address:Temple Chambers, C/O Saunders Law, London, United Kingdom, EC4Y 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Change person director company with change date.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-10-19Officers

Appoint corporate secretary company with name date.

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2023-10-19Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2022-05-05Officers

Termination director company with name termination date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Officers

Appoint corporate secretary company with name date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Termination secretary company with name termination date.

Download
2019-10-01Address

Change registered office address company with date old address new address.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Officers

Change corporate secretary company with change date.

Download
2019-02-01Address

Change registered office address company with date old address new address.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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