BOURNE ESTATES LTD.

Key Data

Status

Dissolved

Company No.

04715659

Incorporation date

28/03/2003

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 28/03/2003)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Application to strike the company off the register

View PDF (1 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

05/10/2022

Resolutions

View PDF (2 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (5 pages)

30/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (0 pages)

06/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

06/04/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-02-06

View PDF (1 pages)

06/04/2021

Director's details changed for Mr John William Matthew Rittner on 2021-04-06

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Duncan Llewelyn Rendall on 2021-02-06

View PDF (2 pages)

05/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

10/12/2020

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 13B St. George Wharf London SW8 2LE on 2020-12-10

View PDF (1 pages)

05/11/2020

Termination of appointment of Andrew James Taylor as a director on 2020-11-05

View PDF (1 pages)

29/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

09/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

11/10/2018

Director's details changed for Andrew James Taylor on 2018-10-01

View PDF (2 pages)

03/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

10/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

14/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-06-30

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

04/11/2016

Appointment of Mr Duncan Llewelyn Rendall as a director on 2016-11-04

View PDF (2 pages)

04/11/2016

Appointment of Mr John William Matthew Rittner as a director on 2016-11-04

View PDF (2 pages)

04/11/2016

Appointment of Rendall and Rittner Limited as a secretary on 2016-11-04

View PDF (2 pages)

04/11/2016

Termination of appointment of Andrew James Taylor as a secretary on 2016-11-04

View PDF (1 pages)

04/11/2016

Termination of appointment of Stephen James Mcwilliams as a director on 2016-11-04

View PDF (1 pages)

04/11/2016

Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2016-11-04

View PDF (1 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (3 pages)

01/07/2016

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

View PDF (9 pages)

15/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

29/06/2015

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

View PDF (8 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

14/11/2014

Termination of appointment of Yvonne Ford as a director on 2014-07-07

View PDF (1 pages)

29/08/2014

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

View PDF (9 pages)

30/07/2014

Appointment of Yvonne Ford as a director on 2014-07-07

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

08/10/2013

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

View PDF (17 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

14/06/2010

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom on 2010-06-14

View PDF (1 pages)

14/06/2010

Director's details changed for Mr Stephen James Mcwilliams on 2010-03-28

View PDF (2 pages)

14/06/2010

Director's details changed for Andrew James Taylor on 2010-03-28

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/04/2009

Return made up to 28/03/09; no change of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/07/2008

Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF

View PDF (1 pages)

25/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

17/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/05/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/03/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

26/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

07/05/2003

Ad 02/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Incorporation

View PDF (19 pages)

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

31/12/2023

Next confirmation date

28/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
RENDALL AND RITTNER LIMITED	Corporate Secretary	04/11/2016 - Present	348
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	28/03/2003 - 28/03/2003	6456
Mcwilliams, Stephen James	Director	28/03/2003 - 04/11/2016	2
Rittner, John William Matthew	Director	04/11/2016 - Present	22
Taylor, Andrew James	Director	28/03/2003 - 05/11/2020	1

Persons with Significant Control

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

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Support activities for crop production

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About BOURNE ESTATES LTD.

BOURNE ESTATES LTD. is an(a) Dissolved company incorporated on 28/03/2003 with the registered office located at 13b St. George Wharf, London SW8 2LE. 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 BOURNE ESTATES LTD.?

BOURNE ESTATES LTD. is currently Dissolved. It was registered on 28/03/2003 and dissolved on 27/05/2025.

Where is BOURNE ESTATES LTD. located?

BOURNE ESTATES LTD. is registered at 13b St. George Wharf, London SW8 2LE.

What does BOURNE ESTATES LTD. do?

BOURNE ESTATES LTD. 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 ESTATES LTD.?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.