BOURNE ESTATES LTD. - LONDON
Company Profile | Company Filings |
Overview
BOURNE ESTATES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE ESTATES LTD. was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715659. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOURNE ESTATES LTD. was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715659. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOURNE ESTATES LTD. - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2016-11-04 | CURRENT | ||
MR JOHN WILLIAM MATTHEW RITTNER | Mar 1959 | British | Director | 2016-11-04 | CURRENT |
MR DUNCAN LLEWELYN RENDALL | Jul 1964 | British | Director | 2016-11-04 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
ANDREW JAMES TAYLOR | Dec 1959 | British | Director | 2003-03-28 UNTIL 2020-11-05 | RESIGNED |
MR STEPHEN JAMES MCWILLIAMS | Mar 1950 | British | Director | 2003-03-28 UNTIL 2016-11-04 | RESIGNED |
YVONNE FORD | May 1953 | British | Director | 2014-07-07 UNTIL 2014-07-07 | RESIGNED |
ANDREW JAMES TAYLOR | Dec 1959 | British | Secretary | 2003-03-28 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rendall & Rittner Limited | 2016-11-04 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bourne Estates Ltd 30/06/2020 iXBRL | 2021-03-06 | 30-06-2020 | £145,529 Cash £52,676 equity |
Bourne Estates Ltd. - Abbreviated accounts 16.1 | 2016-07-02 | 31-03-2016 | £46,019 Cash £35,008 equity |
Bourne Estates Ltd - Limited company - abbreviated - 11.6 | 2015-06-30 | 31-03-2015 | £82,782 Cash £56,657 equity |
Bourne Estates Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-03-2014 | £50,410 Cash £39,520 equity |