Bourne Investment Properties Limited
Company Profile
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UnknownBourne Investment Properties Limited
08251636•Private Limited With Share Capital
Berkeley House, 304, Regents Park Road, London, N32JX
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Incorporated
12/10/2012
Company Age
13 years
Directors
7
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bourne Investment Properties Limited (08251636) is a private limited with share capital incorporated on 12/10/2012 (13 years old) and registered in london, N32JX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/10/2012
N32JX
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Incorporation Company
Category:Incorporation
Date:12-10-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304, Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
johnlewis.co.uk
Berkeley House, 304, Regents Park Road, London, N32JX