BOURNE TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOURNE TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOURNE TOPCO LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOURNE TOPCO LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOURNE TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL LASALLE | Sep 1973 | American | Director | 2017-09-14 | CURRENT |
| MR DAVID GRAHAM SIMPSON | Sep 1981 | American | Director | 2023-06-08 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-09-14 | CURRENT | ||
| MR ALAN HENRI RESNIKOFF | Mar 1980 | American | Director | 2017-09-14 UNTIL 2020-01-27 | RESIGNED |
| MR SAMUEL HALLS | Jan 1988 | Australian | Director | 2020-01-27 UNTIL 2023-06-08 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bourne Topco Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-30 | 31-12-2022 | $2,440 Cash $-22,248 equity |
| Bourne Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-12-2021 | $5,615 Cash $-18,073 equity |
| Bourne Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-13 | 31-12-2020 | $1,236 Cash $-13,830 equity |
| Bourne Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-13 | 31-12-2019 | $4,282 Cash $-9,882 equity |
| Bourne Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | $6,411 Cash $-7,726 equity |
| Bourne Topco Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | $-4,138 equity |