BOURNE PARK CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE PARK CAPITAL LIMITED
COMPANY NUMBER
03884933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/11/1999
(25years old)
WEBSITE
www.bourneparkcapital.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT4 5JB
Telephone: 02074936909
TPS: No
33 Sackville Street
London
W1S 3EB
Telephone: 74936909
Oswalds
Bishopsbourne
CANTERBURY
CT4 5JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPC GROUP LTD | N/A | N/A |
| BOURNE PARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 01/02/2024 | John Wallace Hemmant (914766961) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURNE PARK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE PARK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE PARK CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/1999 - Present (25years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/11/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
26/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
26/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPC GROUP LTD | N/A | N/A |
| BOURNE PARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 01/02/2024 | John Wallace Hemmant (914766961) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/05/2017 | New Board Member John Wallace Hemmant (914766961) Appointed |
| 09/05/2017 | Anthony Leonard Brooke (901294793) has left the board |
| 09/05/2017 | Nicolas James Goland Crosthwaite (909104288) has left the board |
| 09/05/2017 | New Board Member Stewart Ross Jones (914176901) Appointed |
| 09/05/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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