BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED

Non-Trading

General Information

NAME
BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED

COMPANY NUMBER
02021578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/05/1986 (38 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
23/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£96

TOTAL LIABILITIES

£0

NET ASSETS

£96

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Andrew William Chard (927698387) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£96

TOTAL LIABILITIES

£0

NET ASSETS

£96

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BABYLON INVESTMENTS LIMITED	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JENNIFER BARRETT	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
STEVEN EDWARD BROOKES	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
CHRISTOPHER BROWNLESS	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C.J. CHIDSEY	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MICHAEL JAMES CUMMINGS	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
S. DA SILVA ALVES	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C.A. GIBBONS	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JAKE MANSLEY	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
J. MITCHELL	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
TRACY NEWELL	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
DEBORAH ANNE WICKS & FRANCIS PALOMBO	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C.L. PARTRIDGE	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
V.A. PATTERSON	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
MR & MRS M.R. PRICE	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
SUSAN MARY WEBB	Owned: 6.25 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Anne Patterson 22/02/2019 - Present (5 years and 9 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jennifer Jane Mitchell 18/11/2020 - Present (4years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 26/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	View Report
Andrew James Taylor 16/08/1991 - 22/04/2002 (10 years and 8 months) Born in Dec 1959	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 48	View Report
Alan Bozeat 16/08/1991 - Present (33 years and 4 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Andrew William Chard (927698387) has left the board
Date: 07/02/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 03/03/2021	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (928025436) Appointed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Board Member Jennifer Jane Mitchell (927673385) Appointed
Date: 11/09/2020	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: Catherine Lindsey Partridge (920567966) has left the board
Date: 04/03/2019	Event: New Board Member Victoria Anne Patterson (920054118) Appointed
Date: 20/02/2019	Event: Q1 PROFESSIONAL SERVICES LIMITED (925486131) has left the board
Date: 20/02/2019	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed
Date: 04/02/2019	Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (925486131) Appointed
Date: 04/02/2019	Event: HOUSE & SON PROPERTY CONSULTANTS LIMITED (912400774) has left the board
Date: 04/02/2019	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 19/11/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Rabih El Dehni (923439864) has left the board
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Board Member Rabih El Dehni (923439864) Appointed
Date: 15/06/2017	Event: Neil Peter Harris (918075770) has left the board
Date: 30/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: Michael James Cummings (905571561) has left the board
Date: 23/08/2016	Event: New Confirmation Statement filed
Date: 17/03/2016	Event: New Board Member Neil Peter Harris (918075770) Appointed
Date: 04/03/2016	Event: New Board Member Catherine Lindsey Partridge (920567966) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 22/08/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Confirmation Statement filed
Date: 05/06/2014	Event: Helen Margaret Hodgkinson (917558124) has left the board
Date: 01/10/2013	Event: New Accounts filed
Date: 16/09/2013	Event: New Confirmation Statement filed
Date: 07/02/2013	Event: New Board Member Helen Margaret Hodgkinson (917558124) Appointed
Date: 20/12/2012	Event: New Accounts filed
Date: 17/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Andrew William Chard (927698387) Appointed
Date: 19/01/1970	Event: New Accounts filed

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BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£96

£0

£96

People Overview

2

23

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£96

£0

£96

Accounts

People Overview

2

23

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™