BOURNE OFFICE SPACE LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE OFFICE SPACE LIMITED
COMPANY NUMBER
04590935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
www.bourneofficespace.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2004
05/04/2017
BOURNE FINANCIAL LIMITED
View all previous names
LONDON
EC3V 3QQ
1 Knightsbridge Green
London
SW1X 7QN
Telephone: 76501880
73 Cornhill
LONDON
EC3V 3QQ
Telephone: 79654444
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 |
|---|---|---|
| BOURNE OFFICE SPACE GROUP LIMITED | Active - Accounts Filed | View Report |
| BOURNE OFFICE SPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Kelly Rebecca Mann (914970020) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNE OFFICE SPACE 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 OFFICE SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE OFFICE SPACE 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 |
|---|---|---|---|---|
|
Director: 01/07/2014 - Present (10 years and 5 months) Secretary: 10/03/2004 - Present (20 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director&Secretary |
Current: 12 Past: 9 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) 01/09/2015 - Present (9 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
23/06/2016 - Present (8 years and 5 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
14/11/2002 - Present (22years) 14/11/2002 - Present (22years) 14/11/2002 - 12/12/2002 (0 months) 14/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
14/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNE OFFICE SPACE GROUP LIMITED | Active - Accounts Filed | View Report |
| BOURNE OFFICE SPACE - JV LIMITED | Active - Accounts Filed | View Report |
| BOURNE OFFICE SPACE CROWN PLACE LIMITED | Active - Accounts Filed | View Report |
| BOURNE OFFICE SPACE HSQ LIMITED | Active - Newly Incorporated | View Report |
| BOURNE OFFICE SPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Kelly Rebecca Mann (914970020) has left the board |
| 20/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 24/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Sebastian Taylor (920965131) Appointed |
| 06/07/2016 | New Board Member Daniel James Breden Taylor (919581635) Appointed |
| 05/07/2016 | Change in Reg. Office |
| 17/12/2015 | New Board Member Andrew Michael Bourne (917892430) Appointed |
| 17/12/2015 | Andrew Bourne (920316608) has left the board |
| 12/12/2015 | New Annual Return filed |
| 04/12/2015 | New Board Member Andrew Bourne (920316608) Appointed |
| 30/09/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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