General information

Name:

Bourne Real Estate Limited

Office Address:

201 Haverstock Hill Second Floor Fkgb NW3 4QG London

Number: 11826874

Incorporation date: 2019-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourne Real Estate came into being in 2019 as a company enlisted under no 11826874, located at NW3 4QG London at 201 Haverstock Hill. This company has been in business for 5 years and its official state is active. Founded as Bright Bourne, this company used the business name up till 2020, when it was replaced by Bourne Real Estate Ltd. The company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. The business latest filed accounts documents describe the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was submitted on Monday 13th February 2023.

Considering this particular company's magnitude, it became vital to formally appoint additional executives: Kimberley M. and Jonathan M. who have been aiding each other for four years for the benefit of the firm.

Executives who control the firm include: Kimberley M. owns 1/2 or less of company shares. Jonathan M. owns 1/2 or less of company shares.

  • Previous company's names
  • Bourne Real Estate Ltd 2020-05-27
  • Bright Bourne Limited 2019-02-14

Financial data based on annual reports

Company staff

Kimberley M.

Role: Director

Appointed: 19 March 2020

Latest update: 14 February 2024

Jonathan M.

Role: Director

Appointed: 18 March 2019

Latest update: 14 February 2024

People with significant control

Kimberley M.
Notified on 19 March 2019
Nature of control:
1/2 or less of shares
Jonathan M.
Notified on 19 March 2019
Nature of control:
1/2 or less of shares
Darren S.
Notified on 14 February 2019
Ceased on 18 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 14 February 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Administrative restoration application (RT01)
filed on: 28th, October 2023
restoration
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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