UKBizDB.co.uk

BOURNE OFFICE SPACE GROUP LIMITED

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

This company is commonly known as Bourne Office Space Group Limited. The company was founded 5 years ago and was given the registration number 11487789. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOURNE OFFICE SPACE GROUP LIMITED
Company Number:11487789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
Flat 5, 62 Ifield Road, London, United Kingdom, SW10 9AD

Secretary27 July 2018Active
1, Knightsbridge Green, London, England, SW1X 7NE

Director27 July 2018Active
Flat 5, 62 Ifield Road, London, United Kingdom, SW10 9AD

Director27 July 2018Active
30, Crown Place, London, United Kingdom, EC2A 4EB

Director27 July 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director27 July 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director27 July 2018Active

People with Significant Control

Mr Andrew Michael Bourne
Notified on:27 July 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1, Knightsbridge Green, London, England, SW1X 7NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Address

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

Download
2020-04-28Officers

Change person director company with change date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Accounts

Change account reference date company previous shortened.

Download
2018-11-07Resolution

Resolution.

Download
2018-09-24Resolution

Resolution.

Download
2018-09-08Address

Change sail address company with new address.

Download
2018-09-08Accounts

Change account reference date company current extended.

Download
2018-07-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.