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Bourne Capital Limited
Bourne Capital Limited is a dissolved company incorporated on 10 November 2000 with the registered office located in London, City of London. Bourne Capital Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 August 2025
(2 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04105653
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
Submitted
Dated
10 November 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bourne Capital Limited
Contact
Update Details
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past
5 years
Companies in EC3V 3QQ
Telephone
02079021122
Email
Available in Endole App
Website
Bournecapital.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip James Edward Botes
Director • Surveyor • British • Lives in UK • Born in Aug 1980
Benjamin James Bourne
Director • British • Lives in England • 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 United Arab Emirates • 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
Mrs Angela Susan Davies and Benjamin James Bourne 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 (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
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 Months Ago on 26 Aug 2025
Voluntary Gazette Notice
4 Months Ago on 10 Jun 2025
Application To Strike Off
5 Months Ago on 29 May 2025
Benjamin James Bourne Resigned
7 Months Ago on 4 Apr 2025
Mr Philip James Edward Botes Appointed
7 Months Ago on 4 Apr 2025
Mr Benjamin James Bourne (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 29 May 2025
Appointment of Mr Philip James Edward Botes as a director on 4 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Change of details for Mr Benjamin James Bourne as a person with significant control on 19 March 2025
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 6 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
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Repayment History
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