Bourne Office Space Limited

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bourne office space limited
live
Micro

Bourne Office Space Limited

04590935•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
WebsiteEmail442076501880

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Incorporated

14/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Bourne Office Space Limited (04590935) is a private limited with share capital incorporated on 14/11/2002 (23 years old) and registered in london, EC3V3QQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Bourne office space is a serviced office provider operating from prime locations in london\u00e2\u20ac\u2122s knightsbridge and crown place ec2a moments from liverpool street station in the city of london. our business centres boast everything you expect from your workspace environment, impressive o...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/11/2002
EC3V3QQ

Financial Overview

Total Assets

£2.28M

Liabilities

£2.55M

Net Assets

£-265.6K

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£468.8K

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
R
richard hugh jarrett
director
R
richard hugh jarrett
director
A
andrew michael bourne
director
D
daniel james breden taylor
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Legacy
Category:Capital
Date:23-03-2023
Legacy
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:05-04-2017
Change Of Name Notice
Category:Change Of Name
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Officers
Date:20-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2004
Legacy
Category:Annual Return
Date:16-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2002
Legacy
Category:Address
Date:17-12-2002
Incorporation Company
Category:Incorporation
Date:14-11-2002

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months5

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Knightsbridge Green, London, SW1X7QN
73 Cornhill, London, EC3V3QQRegistered

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Contact

442076501880
info@bourneofficespace.com
bourneofficespace.com
73 Cornhill, London, EC3V3QQ