BOURN HALL INVESTMENTS LIMITED

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BOURN HALL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12987799

Incorporation date

02/11/2020

Size

Group

Contacts

Registered address

Registered address

Bourn Hall High Street, Bourn, Cambridge CB23 2TNCopy
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Latest events (Record since 02/11/2020)
dot icon14/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon08/09/2025
Resolutions
dot icon08/09/2025
Memorandum and Articles of Association
dot icon04/08/2025
Termination of appointment of Andrew Clark as a director on 2025-07-24
dot icon17/01/2025
Second filing of Confirmation Statement dated 2023-11-01
dot icon02/01/2025
Full accounts made up to 2023-12-31
dot icon16/12/2024
Resolutions
dot icon16/12/2024
Memorandum and Articles of Association
dot icon11/12/2024
Statement of capital following an allotment of shares on 2023-10-19
dot icon09/12/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon19/01/2024
Full accounts made up to 2022-12-31
dot icon02/01/2024
Confirmation statement made on 2023-11-01 with no updates
dot icon21/12/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon25/11/2022
Full accounts made up to 2021-12-31
dot icon29/09/2022
Termination of appointment of Gill Broome as a director on 2022-09-28
dot icon29/09/2022
Appointment of Mr Adam Capland as a director on 2022-09-28
dot icon29/09/2022
Appointment of Mr Peter Jelley as a director on 2022-09-28
dot icon22/06/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
dot icon29/01/2022
Compulsory strike-off action has been discontinued
dot icon28/01/2022
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28
dot icon28/01/2022
Confirmation statement made on 2021-11-01 with updates
dot icon28/01/2022
Cessation of Travers Smith Secretaries Limited as a person with significant control on 2020-12-29
dot icon28/01/2022
Notification of Triangle Health Care Partners I Limited Partnership as a person with significant control on 2020-12-29
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon22/02/2021
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 2021-02-22
dot icon22/02/2021
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 2021-02-22
dot icon15/01/2021
Change of share class name or designation
dot icon10/01/2021
Resolutions
dot icon10/01/2021
Memorandum and Articles of Association
dot icon04/01/2021
Statement of capital following an allotment of shares on 2020-12-29
dot icon30/12/2020
Appointment of Dr Michael Charles Macnamee as a director on 2020-12-29
dot icon30/12/2020
Resolutions
dot icon18/12/2020
Termination of appointment of William John Yates as a director on 2020-12-17
dot icon18/12/2020
Termination of appointment of Travers Smith Secretaries Limited as a director on 2020-12-17
dot icon18/12/2020
Appointment of Gill Broome as a director on 2020-12-17
dot icon18/12/2020
Appointment of Andrew Clark as a director on 2020-12-17
dot icon18/12/2020
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-12-17
dot icon18/12/2020
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-12-18
dot icon02/11/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
17/12/2020 - 28/01/2022
45
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
02/11/2020 - 17/12/2020
107
Broome, Gill
Director
17/12/2020 - 28/09/2022
6
Clark, Andrew
Director
17/12/2020 - 24/07/2025
5
Dr Michael Charles Macnamee
Director
29/12/2020 - Present
11

Persons with Significant Control

2
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 BOURN HALL INVESTMENTS LIMITED

BOURN HALL INVESTMENTS LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at Bourn Hall High Street, Bourn, Cambridge CB23 2TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURN HALL INVESTMENTS LIMITED?

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BOURN HALL INVESTMENTS LIMITED is currently Active. It was registered on 02/11/2020 .

Where is BOURN HALL INVESTMENTS LIMITED located?

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BOURN HALL INVESTMENTS LIMITED is registered at Bourn Hall High Street, Bourn, Cambridge CB23 2TN.

What does BOURN HALL INVESTMENTS LIMITED do?

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BOURN HALL INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURN HALL INVESTMENTS LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-01 with updates.