BOURNE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 04105653
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BOURNE CAPITAL LIMITED are www.bournecapital.co.uk, and www.bourne-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bourne Capital Limited is a Private Limited Company. The company registration number is 04105653. Bourne Capital Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Bourne Capital Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. The cash in hand is £0k. It is £0k against last year. . DAVIES, Angela Susan is a Secretary of the company. BOURNE, Benjamin James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


bourne capital Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Angela Susan
Appointed Date: 10 November 2000

Director
BOURNE, Benjamin James
Appointed Date: 01 November 2014
36 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Director
BOURNE, Robert Anthony
Resigned: 01 November 2014
Appointed Date: 10 November 2000
75 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Robert Anthony Bourne
Notified on: 20 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOURNE CAPITAL LIMITED Events

02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Director's details changed for Mr Benjamin James Bourne on 1 July 2016
...
... and 32 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
10 Nov 2000
Incorporation