Bourne Park Capital Limited. net worth, address, company information. Free

Company search

Bourne Park Capital Limited (reg no 03884933) is a private limited company legally formed on 1999-11-26 in England. The firm is registered at Oswalds, Bishopsbourne, Canterbury CT4 5JB. Bourne Park Capital Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Bourne Park Capital Limited
Number	03884933
Date of Incorporation:	Fri, 26th Nov 1999
End of financial year:	31 December
Address:	Oswalds, Bishopsbourne, Canterbury, CT4 5JB
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this firm, we can name: Stewart J. (in the company from 26 April 2017), Wolfgang K. (appointment date: 26 November 1999). 1 secretary is also there: Dominique K. (appointed on 26 November 1999). The Companies House lists 3 persons of significant control, namely: Wolfgang K. has substantial control or influence, Wolfgang K. has over 3/4 of shares, Bpc Group Limited is located at Park Road, Argonaut House, Hamilton, Bermuda. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	189,653	136,757	163,353
Fixed Assets	3,355	3,102	2,558
Total Assets Less Current Liabilities	193,008	56,114	71,351

People with significant control

Wolfgang K.

7 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Wolfgang K.

6 April 2016 - 26 November 2019

Nature of control:	75,01-100% shares

Bpc Group Limited

6 April 2016 - 26 November 2019

Address	5 Park Road, Argonaut House, Hamilton, Bermuda, PO Box HM2001, Bermuda
Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies Bermuda
Registration number	32985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, February 2021 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, February 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 26, 2016: 200000.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 13, 2015: 200000.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to November 26, 2010 filed on: 7th, January 2011 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 30th, December 2009 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, April 2009 \| accounts	Free Download (18 pages)
(363a) Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (17 pages)
(363s) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 8th, May 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 8th, May 2007 \| accounts	Free Download (17 pages)
(363s) Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (15 pages)
(363s) Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
(363s) Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 6, 2004 (Director's particulars changed) annual return
(363s) Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 6, 2004 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (14 pages)
(363s) Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 15, 2004 (Director's particulars changed) annual return
(363s) Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, April 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 4th, April 2003 \| accounts	Free Download (14 pages)
(363s) Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
(363s) Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 8th, April 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 8th, April 2002 \| accounts	Free Download (13 pages)
(363s) Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (4 pages)
(363s) Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
(363s) Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Direct Line Property Limited
Bourne Design Studio Limited
Civilitas Development Group Ltd
Dna Support Solutions Ltd


Albany Capital Limited
Grass King Limited
Bourne To Garden Limited