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BOURBON & PIERCE LIMITED

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BOURBON & PIERCE LIMITED

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Key Data

Status

Active

Company No.

04669454

Incorporation date

18/02/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

254 Pentonville Road, Suite 320, London N1 9JYCopy
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Latest events (Record since 18/02/2003)
dot icon09/02/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/01/2026
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon09/12/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/11/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon22/08/2023
Second filing of Confirmation Statement dated 2022-02-18
View PDF (3 pages)
dot icon22/08/2023
Second filing of Confirmation Statement dated 2023-02-18
View PDF (3 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with updates
View PDF (4 pages)
dot icon17/08/2023
Director's details changed for Mr Eben Pierce Lenderking on 2013-06-01
View PDF (2 pages)
dot icon16/08/2023
Registered office address changed from , 37 Castle Row Castle Row, Canterbury, CT1 2QY, England to 254 Pentonville Road Suite 320 London N1 9JY on 2023-08-16
View PDF (1 pages)
dot icon05/03/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (4 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (4 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon29/09/2019
Registered office address changed from , Suite 77 22 Notting Hill Gate, London, W11 3JE to 254 Pentonville Road Suite 320 London N1 9JY on 2019-09-29
View PDF (1 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/03/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (3 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/04/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon21/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/06/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon21/05/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Eben Pierce Lenderking on 2010-02-18
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/08/2009
Registered office changed on 13/08/2009 from, andrew murray & co, 144-146 kings cross road, london, WC1X 9DY
View PDF (1 pages)
dot icon16/03/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/02/2008
Return made up to 18/02/08; full list of members
View PDF (2 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/05/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/12/2006
Secretary resigned
View PDF (1 pages)
dot icon15/12/2006
Registered office changed on 15/12/06 from:\8 coldbath square, london, EC1R 5HL
View PDF (1 pages)
dot icon10/11/2006
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon10/04/2006
Return made up to 18/02/06; full list of members
View PDF (6 pages)
dot icon08/04/2005
Return made up to 18/02/05; full list of members
View PDF (6 pages)
dot icon04/02/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon14/10/2004
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/05/2004
Return made up to 18/02/04; full list of members
View PDF (6 pages)
dot icon21/03/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon12/03/2003
New secretary appointed
View PDF (2 pages)
dot icon12/03/2003
New director appointed
View PDF (2 pages)
dot icon12/03/2003
Registered office changed on 12/03/03 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon12/03/2003
Secretary resigned
View PDF (1 pages)
dot icon12/03/2003
Director resigned
View PDF (1 pages)
dot icon18/02/2003
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
208.51K
-
0.00
7.34K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
18/02/2003 - 18/02/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
18/02/2003 - 18/02/2003
9963
BLOOMSBURY REGISTRARS LIMITED
Corporate Secretary
18/02/2003 - 20/11/2006
52
Lenderking, Eben Pierce
Director
18/02/2003 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURBON & PIERCE LIMITED

BOURBON & PIERCE LIMITED is an(a) Active company incorporated on 18/02/2003 with the registered office located at 254 Pentonville Road, Suite 320, London N1 9JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURBON & PIERCE LIMITED?

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BOURBON & PIERCE LIMITED is currently Active. It was registered on 18/02/2003 .

Where is BOURBON & PIERCE LIMITED located?

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BOURBON & PIERCE LIMITED is registered at 254 Pentonville Road, Suite 320, London N1 9JY.

What does BOURBON & PIERCE LIMITED do?

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BOURBON & PIERCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOURBON & PIERCE LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2024-12-31.