BOURN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03720408

Incorporation date

25/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

08/08/2024

Final Gazette dissolved following liquidation

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08/05/2024

Return of final meeting in a members' voluntary winding up

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19/02/2024

Liquidators' statement of receipts and payments to 2023-12-14

View PDF (20 pages)

20/02/2023

Liquidators' statement of receipts and payments to 2022-12-14

View PDF (19 pages)

31/12/2021

Registered office address changed from Bourn Reach 9 Montrose Gardens, Oxshott Leatherhead Surrey KT22 0UU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-12-31

View PDF (2 pages)

31/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2021

Resolutions

View PDF (1 pages)

31/12/2021

Declaration of solvency

View PDF (5 pages)

28/05/2021

Termination of appointment of Douglas Staward Clarke as a director on 2021-03-12

View PDF (1 pages)

28/05/2021

Termination of appointment of Tessa Ellen Staward Mayes Clarke as a director on 2021-03-08

View PDF (1 pages)

25/05/2021

Satisfaction of charge 20 in full

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25/05/2021

Satisfaction of charge 22 in full

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25/05/2021

Satisfaction of charge 24 in full

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25/05/2021

Satisfaction of charge 037204080026 in full

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25/05/2021

Satisfaction of charge 037204080027 in full

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25/05/2021

Satisfaction of charge 037204080025 in full

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

16/01/2020

Satisfaction of charge 19 in full

View PDF (4 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

07/03/2019

Secretary's details changed for Rita Elisabeth Karoline Clarke on 2019-03-04

View PDF (1 pages)

07/03/2019

Register inspection address has been changed from 11 - 13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR to 92 Park Street Camberley Surrey GU15 3NY

View PDF (1 pages)

07/03/2019

Director's details changed for Mr Graham Staward Clarke on 2019-03-04

View PDF (2 pages)

07/03/2019

Director's details changed for Rita Elisabeth Karoline Clarke on 2019-03-04

View PDF (2 pages)

07/03/2019

Change of details for Rita Elizabeth Karoline Clarke as a person with significant control on 2019-03-04

View PDF (2 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/12/2018

Satisfaction of charge 23 in full

View PDF (4 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

06/03/2018

Change of details for Rita Elizabeth Karoline Clarke as a person with significant control on 2018-02-25

View PDF (2 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/03/2017

Registration of charge 037204080027, created on 2017-03-24

View PDF (15 pages)

24/03/2017

Satisfaction of charge 21 in full

View PDF (4 pages)

24/03/2017

Satisfaction of charge 18 in full

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

01/03/2017

Director's details changed for Tessa Ellen Staward Mayes Clarke on 2017-02-25

View PDF (2 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/04/2016

Appointment of Tessa Ellen Staward Mayes Clarke as a director on 2016-04-01

View PDF (3 pages)

15/04/2016

Appointment of Douglas Staward Clarke as a director on 2016-04-01

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

29/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/04/2014

Registration of charge 037204080026

View PDF (14 pages)

29/04/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

29/04/2014

Satisfaction of charge 17 in full

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18/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/08/2013

Registration of charge 037204080025

View PDF (13 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Particulars of a mortgage or charge / charge no: 24

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27/11/2012

Particulars of a mortgage or charge / charge no: 23

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18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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06/09/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 19

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06/09/2012

Particulars of a mortgage or charge / charge no: 20

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06/09/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 22

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05/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

05/03/2012

Director's details changed for Rita Elisabeth Karoline Clarke on 2012-02-25

View PDF (2 pages)

05/03/2012

Secretary's details changed for Rita Elisabeth Karoline Clarke on 2012-02-25

View PDF (2 pages)

05/03/2012

Register inspection address has been changed from C/O Howard Lee, Fellows & Co the Meads Business Centre 11 - 13 First Floor 19 Kingsmead Farnborough Hampshire GU14 7SR

View PDF (1 pages)

05/03/2012

Director's details changed for Mr Graham Staward Clarke on 2012-02-25

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16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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10/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

22/03/2011

Register inspection address has been changed from C/O Howard Lee, Fellows & Co 11 - 14 First Floor 19 Kingsmead Farnborough Hampshire GU14 7SR England

View PDF (1 pages)

20/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Memorandum and Articles of Association

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21/06/2010

Resolutions

View PDF (2 pages)

21/06/2010

Statement of company's objects

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21/06/2010

Change of share class name or designation

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21/06/2010

Statement of capital following an allotment of shares on 2010-06-11

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19/06/2010

Particulars of a mortgage or charge / charge no: 16

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Register inspection address has been changed

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24/03/2010

Director's details changed for Rita Elisabeth Karoline Clarke on 2010-02-25

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Graham Staward Clarke on 2010-02-25

View PDF (2 pages)

07/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

10/03/2009

Return made up to 25/02/09; full list of members

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21/12/2008

Miscellaneous

View PDF (1 pages)

21/12/2008

Statement by directors

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21/12/2008

Solvency statement dated 17/12/08

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21/12/2008

Resolutions

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16/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/03/2008

Return made up to 25/02/08; no change of members

View PDF (7 pages)

21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

23/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

23/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

14/09/2001

Resolutions

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14/09/2001

Resolutions

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14/09/2001

Resolutions

View PDF (1 pages)

18/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

17/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

08/02/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

15/06/1999

Statement of affairs

View PDF (6 pages)

15/06/1999

Statement of affairs

View PDF (6 pages)

15/06/1999

Ad 28/05/99--------- £ si 73501@1=73501 £ ic 2/73503

View PDF (2 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (2 pages)

09/06/1999

£ nc 100/80000 28/05/99

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05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Registered office changed on 15/04/99 from: crown house church road claygate esher surrey KT10 0LP

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15/04/1999

Director resigned

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15/04/1999

Secretary resigned

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15/04/1999

New secretary appointed;new director appointed

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15/04/1999

New director appointed

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23/03/1999

Certificate of change of name

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25/02/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

25/02/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

Person	Title	Period	Connections
Clarke, Tessa Ellen Staward Mayes	Director	01/04/2016 - 08/03/2021	7
Clarke, Douglas Staward	Director	01/04/2016 - 12/03/2021	7
Palmer, Lorna Catherine	Nominee Director	25/02/1999 - 09/04/1999	144
Clarke, Graham Staward	Director	09/04/1999 - Present	2
Clarke, Rita Elisabeth Karoline	Director	09/04/1999 - Present	-

Persons with Significant Control

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

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Description

About BOURN INVESTMENTS LIMITED

BOURN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. 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 INVESTMENTS LIMITED?

BOURN INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 08/08/2024.

Where is BOURN INVESTMENTS LIMITED located?

BOURN INVESTMENTS LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does BOURN INVESTMENTS LIMITED do?

BOURN INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOURN INVESTMENTS LIMITED?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.