THE BOURNE ENTITY LIMITED
LONDON PARTRIDGE & PEAR LIMITED

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Company number 09935233
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr James Elliot Bourne on 2 December 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of THE BOURNE ENTITY LIMITED are www.thebourneentity.co.uk, and www.the-bourne-entity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The Bourne Entity Limited is a Private Limited Company. The company registration number is 09935233. The Bourne Entity Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of The Bourne Entity Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. BOURNE, James Elliot is a Director of the company. Director SMYTH, Timothy has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 01 March 2016
Director
BOURNE, James Elliot
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Director
SMYTH, Timothy
Resigned: 01 March 2016
Appointed Date: 05 January 2016
44 years old

Persons With Significant Control

Mr James Elliot Bourne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

THE BOURNE ENTITY LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Dec 2016
Director's details changed for Mr James Elliot Bourne on 2 December 2016
26 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
13 Apr 2016
Termination of appointment of Timothy Smyth as a director on 1 March 2016
...
... and 0 more events
13 Apr 2016
Appointment of Thomas St John Limited as a secretary on 1 March 2016
13 Apr 2016
Appointment of James Elliot Bourne as a director on 1 March 2016
01 Mar 2016
Director's details changed for Mr Timothy Smyth on 1 March 2016
24 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom to 30 Market Place London W1W 8AP on 24 February 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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