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Bourne Investment Properties Limited

Bourne Investment Properties Limited is a dormant company incorporated on 12 October 2012 with the registered office located in London, Greater London. Bourne Investment Properties Limited was registered 12 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08251636
Private limited company
Age
12 years
Incorporated 12 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bourne Investment Properties Limited
Contact
Address
Berkeley House
304, Regents Park Road
London
N3 2JX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Rowan Consultancy Ltd
Christopher Charles McGill, Mr William Kenneth Procter, and 2 more are mutual people.
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Fairhold Freeholds No.2 Limited
Mr William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Real Estate Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Flatlaunch Limited
Paul Hallam, Mr William Kenneth Procter, and 2 more are mutual people.
Active
Kamario Limited
Paul Hallam, Christopher Charles McGill, and 2 more are mutual people.
Active
This Is G2 Limited
Paul Hallam, Christopher Charles McGill, and 2 more are mutual people.
Active
Harmood Grove Limited
Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 6 Aug 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 24 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Aug 2021
Appointment of Mr Michael David Watson as a director on 22 February 2021
Submitted on 5 Mar 2021
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Repayment History
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