THE SAM BOURNE COMPANY LTD

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

This company is commonly known as The Sam Bourne Company Ltd. The company was founded 19 years ago and was given the registration number 05816939. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	THE SAM BOURNE COMPANY LTD
Company Number	:	05816939
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2006
End of financial year	:	30 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	37 Warren Street, London, W1T 6AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82 Queen Elizabeths Walk, London, N16 5UQ	Secretary	15 May 2006	Active
82 Queen Elizabeths Walk, London, N16 5UQ	Director	15 May 2006	Active
82 Queen Elizabeths Walk, London, N16 5UQ	Director	15 May 2006	Active
37 Warren Street, London, W1T 6AD	Corporate Secretary	15 May 2006	Active
37 Warren Street, London, W1T 6AD	Corporate Director	15 May 2006	Active

People with Significant Control

Mr Jonathan Saul Freedland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82, Queen Elizabeth's Walk, London, United Kingdom, N16 5UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Sarah Ruth Peters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	82, Queen Elizabeth's Walk, London, United Kingdom, N16 5UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)