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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.
Watch Company
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
Learn more about Bourne Capital Properties Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past
5 years
Companies in EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Benjamin James Bourne
Director • British • Lives in UK • Born in Aug 1989
Mrs Angela Susan Davies
Secretary • British • Lives in UK • Born in Oct 1959
Mr Benjamin James Bourne
PSC • British • Lives in UK • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Mrs Angela Susan Davies and are mutual people.
Active
Happybadge Projects Limited
Mrs Angela Susan Davies and are mutual people.
Active
Grandseal Limited
Mrs Angela Susan Davies and are mutual people.
Active
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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period
30 Nov
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
Discover Bourne Capital Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs