Bourne Office Space Limited. net worth, address, company information. Free

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Bourne Office Space Limited (registration number 04590935) is a private limited company created on 2002-11-14 originating in United Kingdom. The company is located at 73 Cornhill, London EC3V 3QQ. Changed on 2017-04-05, the previous name this business used was Bourne Financial Limited. Bourne Office Space Limited operates SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Bourne Office Space Limited
Number	04590935
Date of Incorporation:	14th November 2002
End of financial year:	31 March
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Daniel T. (in the company from 23 June 2016), Andrew B. (appointment date: 01 September 2015), Richard J. (appointed on 01 July 2014). 1 secretary is also present: Richard J. (appointed on 10 March 2004). The official register indexes 2 persons of significant control, namely: Bourne Office Space Group Limited is located at Cornhill, Whetstone, EC3V 3QQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,479,489	4,694,749	3,219,455	4,688,769	2,173,030	2,352,256
Total Assets Less Current Liabilities	-183,786	803,875	-39,268	-653,493	237,150	395,945

People with significant control

Bourne Office Space Group Limited

27 July 2018

Address	73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11487789
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

14 November 2016 - 27 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, March 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, March 2023 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (12 pages)
(AA01) Extension of accounting period to Sun, 31st Mar 2019 from Mon, 31st Dec 2018 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 5th Apr 2017 filed on: 5th, April 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Thu, 23rd Jun 2016 filed on: 22nd, July 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 2.15 GBP filed on: 22nd, July 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, July 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, July 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 8th Dec 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Nov 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Fri, 31st Dec 2010: 2.00 GBP filed on: 9th, February 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, February 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 11th, July 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 21st, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2002 \| incorporation	Free Download (18 pages)

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