BOURNE ESTATES LTD.
Non-Trading
General Information
NAME
BOURNE ESTATES LTD.
COMPANY NUMBER
04715659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/03/2003
(21 years and 8 months old)
WEBSITE
www.bourneestatesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
Telephone: 01202784280
TPS: Yes
13B St. George Wharf
London
SW8 2LE
Unit 4
Branksome Business Park
Bourne Valley Road
Poole, Dorset
BH12 1DW
Telephone: 784280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2016 - Present (8 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 212 |
View Report |
|
28/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Director: 28/03/2003 - 05/11/2020 (17 years and 7 months) Secretary: 28/03/2003 - 04/11/2016 (13 years and 7 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 09/11/2020 | Andrew James Taylor (904831156) has left the board |
| 04/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Annual Return filed |
| 22/11/2016 | RENDALL AND RITTNER LIMITED (921781551) has left the board |
| 22/11/2016 | New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
| 08/11/2016 | New Board Member John William Matthew Rittner (904088317) Appointed |
| 08/11/2016 | New Company Secretary RENDALL AND RITTNER LIMITED (921781551) Appointed |
| 08/11/2016 | Stephen James McWilliams (902233939) has left the board |
| 08/11/2016 | New Board Member Duncan Llewelyn Rendall (921781687) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 18/11/2014 | Yvonne Ford (918977128) has left the board |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Board Member Yvonne Ford (918977128) Appointed |
| 09/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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