Bourne Estates Ltd.

DataGardener
dissolved
Unknown

Bourne Estates Ltd.

04715659•Private Limited With Share Capital

13B St. George Wharf, London, SW82LE
Website01202784280

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Incorporated

28/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Bourne Estates Ltd. (04715659) is a private limited with share capital incorporated on 28/03/2003 (23 years old) and registered in london, SW82LE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Bourne estates ltd. is a real estate company based out of 262 uxbridge rd, pinner, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 28/03/2003
SW82LE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
duncan llewelyn rendall
director
J
john william matthew rittner
director

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:27-05-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Resolution
Category:Resolution
Date:05-10-2022
Legacy
Category:Other
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Capital
Date:07-05-2003
Legacy
Category:Officers
Date:08-04-2003
Incorporation Company
Category:Incorporation
Date:28-03-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date19/09/2024
Latest Accounts31/12/2023

Trading Addresses

13B St. George Wharf, London, SW82LERegistered
Unit 4, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH121DW

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Contact

01202784280
bourneestatesltd.co.uk
13B St. George Wharf, London, SW82LE