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Bourne Music Limited

Bourne Music Limited is an active company incorporated on 4 October 1950 with the registered office located in London, City of London. Bourne Music Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00487002
Private limited company
Age
74 years
Incorporated 4 October 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hind House C/O Saunders Law
Ground Floor, Hind Court
London
EC4A 3DL
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT United Kingdom
Telephone
02035193430
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeolian Music Limited
Marco Berrocal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.25M
Decreased by £65.96K (-1%)
Total Liabilities
-£4.92M
Decreased by £124.77K (-2%)
Net Assets
£1.33M
Increased by £58.82K (+5%)
Debt Ratio (%)
79%
Decreased by 1.15% (-1%)
Latest Activity
Marco Berrocal Details Changed
6 Months Ago on 10 Feb 2025
Mr Marco Berrocal (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Saunders and Partners Llp Details Changed
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Marco Berrocal Details Changed
1 Year 8 Months Ago on 15 Dec 2023
James Ware Stephenson (Jwss Law Llp) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Saunders and Partners Llp Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Change of details for Mr Marco Berrocal as a person with significant control on 10 February 2025
Submitted on 13 Feb 2025
Director's details changed for Marco Berrocal on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 24 Jan 2025
Registered office address changed from Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT United Kingdom to Hind House C/O Saunders Law Ground Floor, Hind Court London EC4A 3DL on 14 January 2025
Submitted on 14 Jan 2025
Secretary's details changed for Saunders and Partners Llp on 13 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 18 Jan 2024
Director's details changed for Marco Berrocal on 15 December 2023
Submitted on 12 Jan 2024
Registered office address changed from Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA United Kingdom to Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT on 19 October 2023
Submitted on 19 Oct 2023
Appointment of Saunders and Partners Llp as a secretary on 17 October 2023
Submitted on 19 Oct 2023
Repayment History
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