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C J Bourne (Asset Management) Limited

C J Bourne (Asset Management) Limited is a liquidation company incorporated on 23 December 1998 with the registered office located in London, City of London. C J Bourne (Asset Management) Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03687861
Private limited company
Age
27 years
Incorporated 23 December 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2024 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Frp Advisory Trading Ltd
2nd Floor, 110 Cannon Street
London
EC4N 6EU
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Gardiner House 6B Hemnall Street Epping Essex CM16 4LW
Telephone
01992560500
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1946
Lady Joy Hilary Bourne
PSC • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Seabourne Holdings Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Conduit Street Holdings Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Putney Freeholds Limited
Lady Joy Hilary Bourne and Daniel John Flitterman are mutual people.
Active
Seabourne Group Limited
Daniel John Flitterman is a mutual person.
Active
Seabourne Forwarding Limited
Daniel John Flitterman is a mutual person.
Active
Mossbourne Foundation Limited
Daniel John Flitterman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.6M
Decreased by £489K (-8%)
Turnover
£55.36M
Decreased by £5.15M (-9%)
Employees
633
Increased by 56 (+10%)
Total Assets
£30.81M
Increased by £2.14M (+7%)
Total Liabilities
-£11.57M
Increased by £1K (0%)
Net Assets
£19.25M
Increased by £2.14M (+13%)
Debt Ratio (%)
38%
Decreased by 2.8% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Dec 2025
Declaration of Solvency
1 Month Ago on 17 Dec 2025
Claire Rebecca Lefton Resigned
1 Month Ago on 8 Dec 2025
Lucy Sarah Furman Resigned
1 Month Ago on 8 Dec 2025
Katie Luan Cohen Resigned
1 Month Ago on 8 Dec 2025
Merryl Hayley Flitterman Resigned
1 Month Ago on 8 Dec 2025
Group Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to C/O Frp Advisory Trading Ltd 2nd Floor, 110 Cannon Street London EC4N 6EU on 17 December 2025
Submitted on 17 Dec 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Declaration of solvency
Submitted on 17 Dec 2025
Termination of appointment of Merryl Hayley Flitterman as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Katie Luan Cohen as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Lucy Sarah Furman as a director on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Claire Rebecca Lefton as a director on 8 December 2025
Submitted on 8 Dec 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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