• UK
  • BOURNE CAPITAL LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom

Company Information

Company registration number
04105653
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
73 Cornhill, London, EC3V 3QQ, United Kingdom UK

Management

Managing Directors
BOURNE, Benjamin James
Company secretaries
DAVIES, Angela Susan

Company Details

Type of Business
ltd
Incorporated
2000-11-10
Age Of Company
2000-11-10 23 years
SIC/NACE
99999

Ownership

Beneficial Owners
Robert Anthony Bourne
Robert Anthony Bourne

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2021-11-24
Last Date: 2020-11-10

BOURNE CAPITAL LIMITED Company Description

BOURNE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04105653. Its current trading status is "live". It was registered 2000-11-10. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-10.It can be contacted at 73 Cornhill .
More information

Get BOURNE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bourne Capital Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom

2000-11-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-11) - AA

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  • accounts-with-accounts-type-dormant (2019-01-25) - AA

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  • confirmation-statement-with-updates (2019-11-14) - CS01

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  • confirmation-statement-with-updates (2018-11-19) - CS01

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  • change-to-a-person-with-significant-control (2018-05-08) - PSC04

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  • accounts-with-accounts-type-dormant (2018-03-20) - AA

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  • confirmation-statement-with-updates (2017-11-10) - CS01

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  • change-person-director-company-with-change-date (2017-08-01) - CH01

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  • accounts-with-accounts-type-dormant (2017-06-22) - AA

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • accounts-with-accounts-type-dormant (2016-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-25) - AA

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  • accounts-with-accounts-type-dormant (2012-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-04) - AA

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-01) - AA

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  • legacy (2007-12-13) - 363s

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • legacy (2006-11-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-04-20) - AA

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  • legacy (2005-11-30) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-17) - AA

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-31) - AA

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-23) - AA

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  • legacy (2002-11-15) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-21) - AA

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  • legacy (2002-01-11) - 363a

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  • legacy (2000-11-15) - 288b

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  • legacy (2000-11-15) - 288a

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  • incorporation-company (2000-11-10) - NEWINC

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