BOURNE CAPITAL LIMITED

BOURNE CAPITAL LIMITED is an active private limited company, incorporated on 10 November 2000. The nature of the business is Dormant Company. The company's registered office is on Cornhill, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. BOURNE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04105653
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BOURNE CAPITAL LIMITED

Directors

(The company's officers)
MR BENJAMIN JAMES BOURNE
(~34 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2014
ANGELA SUSAN DAVIES
(British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
Appointed on 10/11/2000

Shareholders

(Persons of Significant Control)
Mr Benjamin James Bourne
(~34 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/11/2021

Connections

(Shared officers)
  • MR BENJAMIN JAMES BOURNE
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
  • MR BENJAMIN JAMES BOURNE
  • MRS ANGELA SUSAN DAVIES
ELMS WALK (WOKINGHAM) MANAGEMENT COMPANY LTD
  • MRS ANGELA SUSAN DAVIES
  • MR BENJAMIN JAMES BOURNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOURNE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of BOURNE CAPITAL LIMITED at local scale
Map of BOURNE CAPITAL LIMITED at local scale
Map of BOURNE CAPITAL LIMITED at district scale
Map of BOURNE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)