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Bourne Capital Properties Limited

Bourne Capital Properties Limited is a dissolved company incorporated on 10 November 2000 with the registered office located in London, City of London. Bourne Capital Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04105429
Private limited company
Age
24 years
Incorporated 10 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Secretary • British • Lives in UK • Born in Oct 1959
Mr Benjamin James Bourne
PSC • British • Lives in UK • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Angela Susan Davies and are mutual people.
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Grandseal Limited
Mrs Angela Susan Davies and are mutual people.
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Opticblend Limited
Mrs Angela Susan Davies and Benjamin James Bourne are mutual people.
Active
Legacy Plc
Benjamin James Bourne and Mrs Angela Susan Davies are mutual people.
Active
Baronport Limited
Mrs Angela Susan Davies and Benjamin James Bourne are mutual people.
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Greenfour Limited
Mrs Angela Susan Davies and Benjamin James Bourne are mutual people.
Active
Capital Vacation Club Limited
Mrs Angela Susan Davies and Benjamin James Bourne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Strike-Off Suspended
2 Years 11 Months Ago on 29 Sep 2022
Angela Susan Davies Details Changed
3 Years Ago on 25 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Robert Anthony Bourne (PSC) Resigned
3 Years Ago on 3 Nov 2021
Benjamin James Bourne (PSC) Appointed
3 Years Ago on 3 Nov 2021
Mr Benjamin James Bourne Details Changed
5 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 29 Sep 2022
Secretary's details changed for Angela Susan Davies on 25 August 2022
Submitted on 26 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 4 Aug 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 23 Dec 2021
Confirmation statement made on 10 November 2021 with updates
Submitted on 8 Dec 2021
Notification of Benjamin James Bourne as a person with significant control on 3 November 2021
Submitted on 25 Nov 2021
Cessation of Robert Anthony Bourne as a person with significant control on 3 November 2021
Submitted on 25 Nov 2021
Director's details changed for Mr Benjamin James Bourne on 1 October 2019
Submitted on 21 Oct 2021
Repayment History
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