BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Q: What is the latest filing for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED?

The latest filing was on 29/06/2026: **Director's details changed** for Mr David John See on 2026-06-26.

Key Data

Status

Active

Company No.

00988047

Incorporation date

27/08/1970

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

29/06/2026

Director's details changed for Mr David John See on 2026-06-26

View PDF (2 pages)

29/06/2026

Director's details changed for Mrs Jana Musilova on 2026-06-26

View PDF (2 pages)

25/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

02/06/2025

Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-06-02

View PDF (1 pages)

02/06/2025

Registered office address changed from The Old Barrel Srore Draymans Lane Brewery Courtyard Marlow SL7 2FF England to 128 City Road City Road London EC1V 2NX on 2025-06-02

View PDF (1 pages)

26/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/06/2024

Appointment of Mrs Jana Musilova as a director on 2024-06-18

View PDF (2 pages)

27/06/2024

Appointment of Mr Martin Musil as a director on 2024-06-18

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/04/2023

Registered office address changed from The Old Barrel Store Drayman's Lane Marlow Bucks SL7 2FF to The Old Barrel Srore Draymans Lane Brewery Courtyard Marlow SL7 2FF on 2023-04-15

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

22/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

24/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

30/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

01/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

01/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

03/08/2015

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

View PDF (5 pages)

28/06/2015

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

20/06/2014

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

View PDF (5 pages)

16/06/2014

Registered office address changed from 483 Green Lanes London N13 4BS on 2014-06-16

View PDF (1 pages)

22/12/2013

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

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

27/12/2012

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

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (3 pages)

30/12/2011

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

View PDF (6 pages)

02/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

31/12/2010

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

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

19/07/2010

Termination of appointment of Saunderton Secretarial Services Ltd. as a secretary

View PDF (1 pages)

12/05/2010

Director's details changed for Mr David John See on 2010-05-04

View PDF (2 pages)

30/01/2010

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

View PDF (8 pages)

24/01/2010

Appointment of Mr David John See as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of David Butcher as a director

View PDF (1 pages)

24/01/2010

Director's details changed for Mr David Michael Butcher on 2010-01-22

View PDF (2 pages)

20/01/2010

Secretary's details changed for Saunderton Secretarial Services Ltd. on 2009-10-01

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr David Michael Butcher on 2009-10-01

View PDF (2 pages)

31/01/2009

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

View PDF (6 pages)

25/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

27/10/2008

Director's change of particulars / david butcher / 24/10/2008

View PDF (1 pages)

04/09/2008

Appointment terminated director david see

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (1 pages)

03/02/2008

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

View PDF (6 pages)

22/01/2008

Return made up to 14/11/07; full list of members

View PDF (3 pages)

10/05/2007

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

View PDF (6 pages)

12/04/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

09/12/2006

Registered office changed on 09/12/06 from: 89 easton street high wycombe bucks HP11 1LT

View PDF (1 pages)

09/05/2006

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

View PDF (6 pages)

20/04/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

10/11/2005

Registered office changed on 10/11/05 from: 66 station road marlow buckinghamshire SL7 1NX

View PDF (1 pages)

22/12/2004

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

View PDF (5 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

25/01/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

20/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/12/2000

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

View PDF (7 pages)

20/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

22/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Return made up to 14/11/98; no change of members

View PDF (5 pages)

15/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

14/11/1997

Return made up to 14/11/97; full list of members

View PDF (5 pages)

20/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director's particulars changed

View PDF (1 pages)

06/01/1997

Return made up to 14/11/96; full list of members

View PDF (7 pages)

03/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/04/1996

New secretary appointed

View PDF (2 pages)

18/04/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

23/11/1995

Return made up to 14/11/95; full list of members

View PDF (8 pages)

27/09/1995

Director's particulars changed

View PDF (2 pages)

16/08/1995

Secretary's particulars changed

View PDF (2 pages)

14/08/1995

Director's particulars changed

View PDF (2 pages)

12/07/1995

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

View PDF (7 pages)

24/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1995

Registered office changed on 08/02/95 from: the white bungalow wycombe road,saunderton high wycombe bucks.HP14 4HX

View PDF (0 pages)

02/02/1995

Return made up to 14/11/94; no change of members

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

31/01/1994

Return made up to 14/11/93; no change of members

View PDF (0 pages)

22/04/1993

Registered office changed on 22/04/93 from: wellington house lower icknield way longwick,princes risborough bucks HP17 9RZ

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/12/1992

Return made up to 14/11/92; full list of members

View PDF (0 pages)

07/07/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/12/1991

Return made up to 14/11/91; full list of members

View PDF (0 pages)

14/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

04/11/1991

Return made up to 30/09/90; full list of members

View PDF (0 pages)

12/06/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

12/06/1991

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/06/1991

Accounting reference date shortened from 31/10 to 31/03

View PDF (0 pages)

12/07/1990

Strike-off action suspended

View PDF (0 pages)

26/06/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/06/1990

Registered office changed on 01/06/90 from: 12 high street slough berks SL1 1EE

View PDF (0 pages)

14/03/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

14/03/1989

Return made up to 14/11/87; full list of members

View PDF (0 pages)

14/03/1989

Return made up to 14/11/88; full list of members

View PDF (0 pages)

23/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1988

Dissolution discontinued

View PDF (0 pages)

15/12/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

16/06/1987

Registered office changed on 16/06/87 from: 33 summers road burnham buckinghamshire SL1 7EP

View PDF (0 pages)

23/04/1987

Return made up to 28/10/86; full list of members

View PDF (0 pages)

30/01/1987

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

23/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

26/06/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
1
18.74K
-
0.00
-
-

2022
1
23.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED is an(a) Active company incorporated on 27/08/1970 with the registered office located at 128 City Road, London EC1V 2NX. 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 HOUSE (FINANCE & INVESTMENTS) LIMITED?

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED is currently Active. It was registered on 27/08/1970 .

Where is BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED located?

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED is registered at 128 City Road, London EC1V 2NX.

What does BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED do?

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED?

The latest filing was on 29/06/2026: Director's details changed for Mr David John See on 2026-06-26.