Company number 05600922
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 7 CHURCHLANDS LANE, STANDISH, WIGAN, GTR MANCHESTER, WN6 0XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of BOURNE PROPERTY INVESTMENTS LIMITED are www.bournepropertyinvestments.co.uk, and www.bourne-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Bourne Property Investments Limited is a Private Limited Company.
The company registration number is 05600922. Bourne Property Investments Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Bourne Property Investments Limited is 7 Churchlands Lane Standish Wigan Gtr Manchester Wn6 0xu. . BOURNE, Emma Diane is a Secretary of the company. BOURNE, Emma Diane is a Director of the company. BOURNE, Jordan Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Mrs Emma Diane Bourne
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Michael Bourne
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNE PROPERTY INVESTMENTS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Jan 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
08 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
07 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
25 Nov 2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
25 Nov 2005
Registered office changed on 25/11/05 from: carlyle house 78 chorley new road bolton BL1 4BY
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation