BOURNE MUSIC LIMITED

Key Data

Status

Active

Company No.

00487002

Incorporation date

04/10/1950

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1950)

01/04/2026

Replacement Filing of Confirmation Statement dated 2016-12-31

View PDF (6 pages)

14/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Marco Berrocal on 1994-06-09

View PDF (1 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/02/2025

Change of details for Mr Marco Berrocal as a person with significant control on 2025-02-10

View PDF (2 pages)

13/02/2025

Director's details changed for Marco Berrocal on 2025-02-10

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

14/01/2025

Registered office address changed from Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT United Kingdom to Hind House C/O Saunders Law Ground Floor, Hind Court London EC4A 3DL on 2025-01-14

View PDF (1 pages)

14/01/2025

Secretary's details changed for Saunders and Partners Llp on 2025-01-13

View PDF (2 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

12/01/2024

Director's details changed for Marco Berrocal on 2023-12-15

View PDF (2 pages)

19/10/2023

Termination of appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on 2023-10-17

View PDF (1 pages)

19/10/2023

Appointment of Saunders and Partners Llp as a secretary on 2023-10-17

View PDF (2 pages)

19/10/2023

Registered office address changed from Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA United Kingdom to Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT on 2023-10-19

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

01/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/05/2022

Termination of appointment of Leon Rhys Morgan as a director on 2022-05-03

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

07/02/2020

Appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on 2020-02-05

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 2019-10-22

View PDF (1 pages)

01/10/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA on 2019-10-01

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

05/02/2019

Secretary's details changed for Gordon Dadds Corporate Services Limited on 2019-02-01

View PDF (1 pages)

01/02/2019

Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/10/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/06/2016

Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-06-30

View PDF (1 pages)

06/04/2016

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2016-04-05

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

09/02/2015

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2014-05-22

View PDF (1 pages)

09/02/2015

Secretary's details changed for Dlc Company Services Limited on 2014-05-22

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/06/2014

Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 2014-06-13

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/09/2013

Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-18

View PDF (1 pages)

13/06/2013

Termination of appointment of David Day as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

15/02/2012

Director's details changed for Marco Berrocal on 2011-01-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Marco a Berrocal on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for David Day on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Dlc Company Services Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Leon Rhys Morgan on 2009-10-01

View PDF (2 pages)

24/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/08/2006

Return made up to 31/12/05; full list of members; amend

View PDF (8 pages)

13/07/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (0 pages)

02/08/2005

Resolutions

View PDF (10 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/07/2004

Registered office changed on 07/07/04 from: f a o leon morgan 1 old burlington street london W1S 3NL

View PDF (1 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

01/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

04/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

31/03/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

22/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

30/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/07/1994

New director appointed

View PDF (4 pages)

14/07/1994

New director appointed

View PDF (0 pages)

02/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/01/1994

Director resigned

View PDF (0 pages)

10/01/1994

Director resigned

View PDF (0 pages)

10/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

22/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

23/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

19/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/01/1992

Registered office changed on 19/01/92

View PDF (0 pages)

14/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

12/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

24/05/1991

Return made up to 31/12/89; no change of members

View PDF (0 pages)

24/05/1991

Return made up to 31/12/88; no change of members

View PDF (0 pages)

04/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/02/1991

Full accounts made up to 1988-12-31

View PDF (0 pages)

14/06/1989

Registered office changed on 14/06/89 from: knightway house 20 soho square london W1V 5FD

View PDF (0 pages)

27/04/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

20/04/1989

New director appointed

View PDF (2 pages)

04/08/1988

New director appointed

View PDF (2 pages)

12/07/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

29/11/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

29/11/1986

Return made up to 31/12/84; full list of members

View PDF (5 pages)

29/11/1986

Annual return made up to 31/12/85

View PDF (0 pages)

20/09/1978

New secretary appointed

View PDF (2 pages)

04/10/1950

Incorporation

View PDF (18 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

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

People

Officers

Person	Title	Period	Connections
GORDON DADDS CORPORATE SERVICES LIMITED	Corporate Secretary	31/12/1990 - 22/10/2019	46
Berrocal, Marco	Director	09/06/1994 - Present	1
Day, David	Director	09/06/1994 - 06/06/2013	2
SAUNDERS & PARTNERS LLP	Corporate Secretary	17/10/2023 - Present	1
JWSS LAW LLP	Corporate Secretary	05/02/2020 - 17/10/2023	-

Persons with Significant Control

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

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Description

About BOURNE MUSIC LIMITED

BOURNE MUSIC LIMITED is an(a) Active company incorporated on 04/10/1950 with the registered office located at Hind House C/O Saunders Law, Ground Floor, Hind Court, London EC4A 3DL. There are currently 2 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 MUSIC LIMITED?

BOURNE MUSIC LIMITED is currently Active. It was registered on 04/10/1950 .

Where is BOURNE MUSIC LIMITED located?

BOURNE MUSIC LIMITED is registered at Hind House C/O Saunders Law, Ground Floor, Hind Court, London EC4A 3DL.

What does BOURNE MUSIC LIMITED do?

BOURNE MUSIC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOURNE MUSIC LIMITED?

The latest filing was on 01/04/2026: Replacement Filing of Confirmation Statement dated 2016-12-31.