BOURNE INVESTMENT PROPERTIES LIMITED
Non-Trading
General Information
NAME
BOURNE INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
08251636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/10/2012
(12 years and 2 months old)
WEBSITE
johnlewis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Berkeley House
304, Regents Park Road
London
N3 2JX
N3 2JX
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 |
|---|---|---|
| LIGHTYEAR ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURNE INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE INVESTMENT PROPERTIES LIMITED?
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 INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE INVESTMENT PROPERTIES LIMITED?
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 |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 112 Past: 4 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 24/09/2019 | Change in Reg. Office |
| 24/09/2019 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 24/09/2019 | New Company Secretary Daniel Lau (926259984) Appointed |
| 24/09/2019 | New Board Member William Kenneth Procter (917920478) Appointed |
| 23/09/2019 | Paul Richard Dennis-Jones (919073564) has left the board |
| 23/09/2019 | Charles George William Crowe (918941069) has left the board |
| 30/08/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 01/11/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 25/01/2015 | New Annual Return filed |
| 22/01/2015 | Paul Hallam (917281852) has left the board |
| 22/01/2015 | William Kenneth Procter (909867888) has left the board |
| 22/01/2015 | Christopher Charles McGill (915802170) has left the board |
| 15/09/2014 | Charles George William Crowe (919065201) has left the board |
| 15/09/2014 | New Board Member Charles George William Crowe (918941069) Appointed |
| 10/09/2014 | New Board Member Paul Richard Dennis-Jones (919073564) Appointed |
| 06/09/2014 | New Board Member Charles George William Crowe (919065201) Appointed |
| 04/09/2014 | Change in Reg. Office |
| 13/05/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 27/03/2013 | New Board Member William Kenneth Procter (909867888) Appointed |
| 27/03/2013 | William Kenneth Procter (915396668) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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