W. BOURNE & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W. Bourne & Co Limited. The company was founded 41 years ago and was given the registration number 01738786. The firm's registered office is in PURLEY. You can find them at Jass House, 18 Hillside Avenue, Purley, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | W. BOURNE & CO LIMITED |
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| Company Number | : | 01738786 |
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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 | : | 12 July 1983 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Jass House, 18 Hillside Avenue, Purley, England, CR8 2DP |
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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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| Relans, 1st Floor, 65 - 67 Wembley Hill Road, Wembley, United Kingdom, HA9 8DP | Director | 15 September 2017 | Active |
| 2 Banning Street, Greenwich, London, SE10 9PH | Secretary | - | Active |
| 59 Widecombe Road, Mottingham, London, SE9 4HH | Secretary | 16 January 1999 | Active |
| 2 Banning Street, Greenwich, London, SE10 9PH | Director | - | Active |
People with Significant Control
| Mr Dhiru Dayalji Patel |
| Notified on | : | 15 September 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Relans, 1st Floor, Wembley, United Kingdom, HA9 8DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Tony Antony Morphitis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Address | : | 55 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)