This company is commonly known as Bourne Park Capital Limited. The company was founded 24 years ago and was given the registration number 03884933. The firm's registered office is in LONDON. You can find them at 33 Sackville Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BOURNE PARK CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03884933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Sackville Street, London, England, W1S 3EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oswalds, Bishopsbourne, Canterbury, England, CT4 5JB | Secretary | 26 November 1999 | Active |
| Oswalds, Bishopsbourne, Canterbury, England, CT4 5JB | Director | 26 April 2017 | Active |
| Oswalds, Bishopsbourne, Canterbury, England, CT4 5JB | Director | 26 November 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 26 November 1999 | Active |
| 3 Coldbath Square, London, EC1R 5HL | Director | 11 October 2011 | Active |
| 3 Coldbath Square, London, EC1R 5HL | Director | 01 July 2003 | Active |
| Oswalds, Bishopsbourne, Canterbury, England, CT4 5JB | Director | 26 April 2017 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 26 November 1999 | Active |
| Mr Wolfgang Irmin Dieter Kerck | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Oswalds, Bishopsbourne, Canterbury, England, CT4 5JB |
| Nature of control | : |
|
| Mr Wolfgang Irmin Dieter Kerck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 33, Sackville Street, London, England, W1S 3EB |
| Nature of control | : |
|
| Bpc Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 5, Park Road, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-02-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-02-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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