BOURNE ASSET MANAGEMENT LTD
BOURNEMOUTH BOURNE ASSETS LIMITED PLATINUM ASSET MANAGEMENT LIMITED

Hellopages » Dorset » Bournemouth » BH1 2EF

Company number 08623817
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address PLATINUM HOUSE, 23 HINTON ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH1 2EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Registered office address changed from Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY England to Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF on 20 July 2016. The most likely internet sites of BOURNE ASSET MANAGEMENT LTD are www.bourneassetmanagement.co.uk, and www.bourne-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bourne Asset Management Ltd is a Private Limited Company. The company registration number is 08623817. Bourne Asset Management Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Bourne Asset Management Ltd is Platinum House 23 Hinton Road Bournemouth Dorset England Bh1 2ef. . BOLTON, Steven Alain is a Director of the company. DAVIES, Richard Michael George is a Director of the company. HOGAN, Stephen is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOLTON, Steven Alain
Appointed Date: 25 July 2013
57 years old
Director
DAVIES, Richard Michael George
Appointed Date: 25 July 2013
55 years old
Director
HOGAN, Stephen
Appointed Date: 25 July 2013
64 years old

Persons With Significant Control

Mr Steven Alain Bolton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael George Davies
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Hogan
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

BOURNE ASSET MANAGEMENT LTD Events

22 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Jul 2016
Registered office address changed from Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY England to Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF on 20 July 2016
20 Jul 2016
Register(s) moved to registered inspection location Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY
20 Jul 2016
Register inspection address has been changed to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY
...
... and 11 more events
17 Feb 2014
Resolutions
  • RES13 ‐ Sub division of shares 10/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014
Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 4 February 2014
08 Nov 2013
Director's details changed for Mr Richard Michael George Davies on 8 November 2013
09 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
25 Jul 2013
Incorporation

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