BOURNE END (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

02848290

Incorporation date

26/08/1993

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 26/08/1993)

16/04/2026

Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2026-04-16

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/08/2025

Confirmation statement made on 2025-08-11 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)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/09/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

15/05/2024

Appointment of Mr James George Murphy as a director on 2024-05-15

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/09/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

13/12/2019

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

View PDF (7 pages)

14/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

04/12/2018

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

View PDF (7 pages)

30/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (7 pages)

18/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

03/04/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

17/08/2015

Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 2015-08-17

View PDF (1 pages)

23/01/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

15/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

24/12/2013

Accounts made up to 2013-03-31

View PDF (12 pages)

13/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

24/12/2012

Accounts made up to 2012-03-31

View PDF (12 pages)

11/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 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

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 Matthew Martin Slane 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)

29/11/2011

Accounts made up to 2011-03-31

View PDF (12 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

15/11/2010

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

View PDF (12 pages)

04/10/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

13/11/2009

Accounts made up to 2009-03-31

View PDF (11 pages)

21/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

21/08/2009

Location of debenture register

View PDF (1 pages)

21/08/2009

Location of register of members

View PDF (1 pages)

21/08/2009

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

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)

28/12/2008

Accounts made up to 2008-03-31

View PDF (11 pages)

12/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

06/12/2007

Accounts made up to 2007-03-31

View PDF (11 pages)

13/08/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts made up to 2006-03-31

View PDF (14 pages)

14/08/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

12/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

10/11/2004

Accounts made up to 2004-03-31

View PDF (18 pages)

13/09/2004

Return made up to 26/08/04; 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

Accounts made up to 2003-03-31

View PDF (15 pages)

24/08/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/2002

Accounts made up to 2002-03-31

View PDF (14 pages)

02/10/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

29/10/2001

Accounts made up to 2001-03-31

View PDF (12 pages)

24/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

14/02/2001

New director appointed

View PDF (3 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (12 pages)

05/09/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

17/11/1999

Accounts made up to 1999-03-31

View PDF (12 pages)

11/10/1999

Return made up to 26/08/99; full list of members

View PDF (8 pages)

29/12/1998

Accounts made up to 1998-03-31

View PDF (11 pages)

08/09/1998

Return made up to 26/08/98; no change of members

View PDF (6 pages)

04/02/1998

Accounts made up to 1997-03-31

View PDF (14 pages)

02/09/1997

Return made up to 26/08/97; full list of members

View PDF (8 pages)

18/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

Registered office changed on 03/03/97 from: 27 john street, london WC1N 2BL.

View PDF (1 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1996

Return made up to 26/08/96; full list of members

View PDF (8 pages)

03/10/1996

Certificate of change of name

View PDF (2 pages)

01/04/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

09/01/1996

Return made up to 31/08/95; no change of members

View PDF (5 pages)

10/02/1995

Accounts for a dormant company made up to 1994-03-31

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08/02/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/11/1994

Return made up to 26/08/94; full list of members

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20/04/1994

Accounting reference date notified as 31/03

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07/09/1993

Secretary resigned;new director appointed

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07/09/1993

New secretary appointed;director resigned

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07/09/1993

Registered office changed on 07/09/93 from: charter house queen's avenue london N21 3JE

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26/08/1993

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+144.84 % *

* during past year

Cash in Bank

£617.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
1.35M
-
0.00
252.00
-

2022
0
1.27M
-
0.00
617.00
-

2022
0
1.27M
-
0.00
617.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.27M £-6.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

617.00 £144.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Peter Laurence	Director	26/08/1993 - 27/01/2025	45
Slane, Matthew Martin	Director	09/01/2001 - Present	99
Wayne, Yvonne	Nominee Director	25/08/1993 - 25/08/1993	3393
Wayne, Harold	Nominee Secretary	25/08/1993 - 25/08/1993	1305
Slane, Matthew Martin	Secretary	26/08/1993 - Present	2

Persons with Significant Control

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Description

About BOURNE END (INVESTMENTS) LIMITED

BOURNE END (INVESTMENTS) LIMITED is an(a) Active company incorporated on 26/08/1993 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 (INVESTMENTS) LIMITED?

BOURNE END (INVESTMENTS) LIMITED is currently Active. It was registered on 26/08/1993 .

Where is BOURNE END (INVESTMENTS) LIMITED located?

BOURNE END (INVESTMENTS) LIMITED is registered at Winston House, Dollis Park, London N3 1HF.

What does BOURNE END (INVESTMENTS) LIMITED do?

BOURNE END (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 BOURNE END (INVESTMENTS) LIMITED?

The latest filing was on 16/04/2026: Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2026-04-16.