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
Company Number	:	01738786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Jass House, 18 Hillside Avenue, Purley, England, CR8 2DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Relans, 1st Floor, Wembley, United Kingdom, HA9 8DP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Tony Antony Morphitis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	55 Lancaster Avenue, Hadley Wood, Hertfordshire, EN4 0ER
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 (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 (4 months remaining)