BOURNE END BUSINESS CENTRE LIMITED

Key Data

Status

Active

Company No.

01821157

Incorporation date

01/06/1984

Size

Dormant

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 12/06/1986)

10/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27

View PDF (1 pages)

06/02/2025

Appointment of Mr James George Murphy as a director on 2025-02-06

View PDF (2 pages)

27/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

13/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

27/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (5 pages)

29/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (5 pages)

28/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

28/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

30/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

29/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

01/12/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

23/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

24/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

24/08/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-08-24

View PDF (1 pages)

19/11/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

05/11/2014

Appointment of Mr Matthew Martin Slane as a secretary on 2014-09-01

View PDF (2 pages)

05/11/2014

Termination of appointment of Peter Mckelvey Thompson as a secretary on 2014-09-01

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

15/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (11 pages)

22/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

11/09/2012

Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 2012-09-11

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

11/09/2012

Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 2012-09-11

View PDF (1 pages)

10/09/2012

Director's details changed for Mr Matthew Martin Slane on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Mr Peter Mckelvey Thompson on 2012-09-10

View PDF (1 pages)

10/09/2012

Director's details changed for Mr Peter Laurence Murphy on 2012-09-10

View PDF (2 pages)

22/05/2012

Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 2012-05-22

View PDF (1 pages)

25/01/2012

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

View PDF (3 pages)

25/01/2012

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

View PDF (3 pages)

13/01/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

28/08/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

13/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

24/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

21/08/2009

Registered office changed on 21/08/2009 from winston house 2 dollis park london ne 1HF

View PDF (1 pages)

21/08/2009

Location of register of members

View PDF (1 pages)

21/08/2009

Location of debenture register

View PDF (1 pages)

21/08/2009

Secretary appointed peter mckelvey thompson

View PDF (1 pages)

21/08/2009

Appointment terminated secretary george nosworthy

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

24/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

15/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

18/02/2004

Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP

View PDF (1 pages)

12/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

27/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

15/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

31/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

17/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

22/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

30/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

20/10/1998

Return made up to 10/10/98; no change of members

View PDF (7 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/10/1997

Return made up to 10/10/97; no change of members

View PDF (8 pages)

18/02/1997

Registered office changed on 18/02/97 from: 27 john st london WC1N 2BL

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

29/10/1996

Return made up to 10/10/96; full list of members

View PDF (9 pages)

03/10/1996

Return made up to 10/10/95; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

New director appointed

View PDF (4 pages)

22/11/1994

Return made up to 10/10/94; no change of members

View PDF (0 pages)

02/11/1993

Return made up to 10/10/93; no change of members

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01/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

08/01/1993

Return made up to 10/10/92; full list of members

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13/11/1992

Full accounts made up to 1992-03-31

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22/07/1992

Resolutions

View PDF (0 pages)

22/07/1992

Resolutions

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22/07/1992

Return made up to 10/10/91; no change of members

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/09/1991

Return made up to 15/06/91; no change of members

View PDF (0 pages)

12/03/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

15/11/1990

Return made up to 10/10/90; full list of members

View PDF (0 pages)

15/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

10/11/1989

Return made up to 10/10/89; full list of members

View PDF (0 pages)

14/03/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

25/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1988

Return made up to 13/09/88; full list of members

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-03-31

View PDF (9 pages)

26/08/1988

Wd 28/07/88 ad 19/07/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

20/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (2 pages)

28/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1987

Return made up to 07/09/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

25/09/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

15/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1986

Full accounts made up to 1985-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
761.31K
-
0.00
-
-

2023
0
761.31K
-
0.00
-
-

2023
0
761.31K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

761.31K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Peter Laurence	Director	10/11/1994 - 27/01/2025	45
Thompson, Peter Mckelvey	Secretary	01/06/2009 - 01/09/2014	36
Slane, Matthew Martin	Director	18/01/1993 - Present	99
Slane, Matthew Martin	Secretary	01/09/2014 - Present	-
Murphy, James George	Director	06/02/2025 - Present	72

Persons with Significant Control

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

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Description

About BOURNE END BUSINESS CENTRE LIMITED

BOURNE END BUSINESS CENTRE LIMITED is an(a) Active company incorporated on 01/06/1984 with the registered office located at Winston House, Dollis Park, London N3 1HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE END BUSINESS CENTRE LIMITED?

BOURNE END BUSINESS CENTRE LIMITED is currently Active. It was registered on 01/06/1984 .

Where is BOURNE END BUSINESS CENTRE LIMITED located?

BOURNE END BUSINESS CENTRE LIMITED is registered at Winston House, Dollis Park, London N3 1HF.

What does BOURNE END BUSINESS CENTRE LIMITED do?

BOURNE END BUSINESS CENTRE 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 BOURNE END BUSINESS CENTRE LIMITED?

The latest filing was on 10/10/2025: Accounts for a dormant company made up to 2025-03-31.