Company Information for

BOURNE CAPITAL LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

04105653

Private Limited Company

Active

About Bourne Capital Ltd

BOURNE CAPITAL LIMITED was founded on 2000-11-10 and has its registered office in London. The organisation's status is listed as "Active". Bourne Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOURNE CAPITAL LIMITED
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11

Filing Information

Company Number04105653
Date formed2000-11-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:22:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Angela Susan Davies Company Secretary 2000-11-10
Benjamin James Bourne Director DIRECTOR 2014-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Anthony Bourne Director 2000-11-10 2014-11-01
Hallmark Secretaries Limited Nominated Secretary 2000-11-10 2000-11-10
Hallmark Registrars Limited Nominated Director 2000-11-10 2000-11-10

Related Directorships for Angela Susan Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Susan Davies BOURNE CAPITAL PROPERTIES LIMITEDCompany Secretary 2000-11-10 CURRENT 2000-11-10 Active - Proposal to Strike off
Angela Susan Davies GREENFOUR LIMITEDCompany Secretary 2000-07-06 CURRENT 2000-02-15 Active
Angela Susan Davies CAPITAL VACATION CLUB LIMITEDCompany Secretary 2000-05-11 CURRENT 2000-05-11 Active
Angela Susan Davies THEATRE ANGEL.COM LIMITEDCompany Secretary 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
Angela Susan Davies THEATRE ANGEL LIMITEDCompany Secretary 2000-03-30 CURRENT 2000-03-30 Active - Proposal to Strike off
Angela Susan Davies BARONPORT LIMITEDCompany Secretary 1999-06-17 CURRENT 1999-06-10 Active
Angela Susan Davies GRAHAM BOURNE INVESTMENTS LIMITEDCompany Secretary 1995-10-31 CURRENT 1991-10-28 Dissolved 2017-03-14
Angela Susan Davies HAPPYBADGE PROJECTS LIMITEDCompany Secretary 1993-06-07 CURRENT 1993-05-20 Active

Related Directorships for Benjamin James Bourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Bourne WATERLOO CENTRAL LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Benjamin James Bourne WATERLOO SUNSET LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Benjamin James Bourne CAPITAL VACATION CLUB LIMITEDDirector 2015-06-01 CURRENT 2000-05-11 Active
Benjamin James Bourne LEGACY PROPERTIES (LONDON) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Benjamin James Bourne LEGACY PROPERTIES (UK) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Benjamin James Bourne BOURNE CAPITAL PROPERTIES LIMITEDDirector 2014-11-01 CURRENT 2000-11-10 Active - Proposal to Strike off
Benjamin James Bourne THE PHENE ARMS LIMITEDDirector 2013-12-16 CURRENT 2008-10-01 Dissolved 2016-01-05
Benjamin James Bourne CHINATOWN FOOD COURT LTDDirector 2013-12-16 CURRENT 2005-05-06 Dissolved 2017-01-03
Benjamin James Bourne BARONPORT LIMITEDDirector 2013-12-16 CURRENT 1999-06-10 Active
Benjamin James Bourne CONNECT PROPERTIES (UK) LIMITEDDirector 2013-12-16 CURRENT 2005-08-11 Active
Benjamin James Bourne BOURNE COLLECTION LIMITEDDirector 2013-12-16 CURRENT 2009-04-14 Active - Proposal to Strike off
Benjamin James Bourne LONDON REIT LIMITEDDirector 2013-12-16 CURRENT 2013-10-11 Active - Proposal to Strike off
Benjamin James Bourne THE RONNIE SCOTT'S JAZZ CLUB LIMITEDDirector 2013-12-16 CURRENT 2003-11-19 Active
Benjamin James Bourne HAPPYBADGE PROJECTS LIMITEDDirector 2013-12-16 CURRENT 1993-05-20 Active
Benjamin James Bourne GREENFOUR LIMITEDDirector 2013-12-16 CURRENT 2000-02-15 Active
Benjamin James Bourne HAPPYBADGE LIMITEDDirector 2013-12-16 CURRENT 2005-01-11 Active
Benjamin James Bourne B C LEISURE MANAGEMENT LIMITEDDirector 2013-12-16 CURRENT 2009-04-15 Active
Benjamin James Bourne ROBOURNE LIMITEDDirector 2013-12-16 CURRENT 1991-10-28 Active
Benjamin James Bourne LEISURE BOX LIMITEDDirector 2013-12-16 CURRENT 1958-08-14 Active
Benjamin James Bourne OPTICBLEND LIMITEDDirector 2013-12-16 CURRENT 1998-08-06 Active
Benjamin James Bourne GRANDSEAL LIMITEDDirector 2013-12-16 CURRENT 2000-07-26 Active
Benjamin James Bourne CHEYNE WALK BRASSERIE LIMITEDDirector 2013-12-16 CURRENT 2001-10-18 Active
Benjamin James Bourne RAPPORT PROPERTIES LIMITEDDirector 2013-12-16 CURRENT 2005-07-26 Active
Benjamin James Bourne HARMONY PROPERTIES (UK) LIMITEDDirector 2013-12-16 CURRENT 2005-08-11 Active
Benjamin James Bourne CORE CAPITAL FINANCE LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Benjamin James Bourne LEGACY (LONDON) LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
Benjamin James Bourne BOURNE BUSINESS CENTRES LIMITEDDirector 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off