BOURNE MUSIC LIMITED
LONDON

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Company number 00487002
Status Active
Incorporation Date 4 October 1950
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016. The most likely internet sites of BOURNE MUSIC LIMITED are www.bournemusic.co.uk, and www.bourne-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Music Limited is a Private Limited Company. The company registration number is 00487002. Bourne Music Limited has been working since 04 October 1950. The present status of the company is Active. The registered address of Bourne Music Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BERROCAL, Marco is a Director of the company. MORGAN, Leon Rhys is a Director of the company. Director BOURNE, Mary Elizabeth has been resigned. Director BOURNE, Mary Bonnie has been resigned. Director DAY, David has been resigned. Director MARGOLIES, Robert Jay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 31 December 1990
Director
BERROCAL, Marco
Appointed Date: 09 June 1994
66 years old
Director
MORGAN, Leon Rhys

86 years old

Resigned Directors

Director
BOURNE, Mary Elizabeth
Resigned: 01 November 2005
96 years old
Director
BOURNE, Mary Bonnie
Resigned: 20 March 1993
122 years old
Director
DAY, David
Resigned: 06 June 2013
Appointed Date: 09 June 1994
90 years old
Director
MARGOLIES, Robert Jay
Resigned: 27 December 1993
87 years old

Persons With Significant Control

Mr Marco Berrocal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BOURNE MUSIC LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
06 Apr 2016
Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 91 more events
29 Nov 1986
Return made up to 31/12/84; full list of members
29 Nov 1986
Annual return made up to 31/12/85
29 Nov 1986
Annual return made up to 31/12/85
20 Sep 1978
New secretary appointed
04 Oct 1950
Incorporation

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