BOURNE PARK CAPITAL LIMITED

Key Data

Status

Active

Company No.

03884933

Incorporation date

26/11/1999

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1999)

30/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

04/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

27/11/2025

Change of details for Mr Wolfgang Irmin Dieter Kerck as a person with significant control on 2025-11-21

View PDF (2 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

01/05/2025

Change of details for Mr Wolfgang Irmin Dieter Kerck as a person with significant control on 2025-04-30

View PDF (2 pages)

26/02/2025

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

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

20/12/2024

Termination of appointment of Stewart Ross Jones as a director on 2024-12-20

View PDF (1 pages)

06/03/2024

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

View PDF (13 pages)

30/01/2024

Termination of appointment of John Wallace Hemmant as a director on 2024-01-07

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

04/07/2023

Registered office address changed from 33 Sackville Street London W1S 3EB England to Oswalds Bishopsbourne Canterbury Kent CT4 5JB on 2023-07-04

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

30/11/2022

Director's details changed for Mr John Wallace Hemmant on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Stewart Ross Jones on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Wolfgang Kerck on 2022-11-30

View PDF (2 pages)

07/07/2022

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

View PDF (12 pages)

05/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (12 pages)

09/06/2021

Withdrawal of a person with significant control statement on 2021-06-09

View PDF (2 pages)

09/06/2021

Withdrawal of a person with significant control statement on 2021-06-09

View PDF (2 pages)

20/02/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/02/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

15/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

06/02/2020

Notification of Wolfgang Kerck as a person with significant control on 2016-04-07

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

03/02/2020

Cessation of Bpc Group Limited as a person with significant control on 2019-11-26

View PDF (1 pages)

03/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2019

Notification of Bpc Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/11/2019

Cessation of Wolfgang Irmin Dieter Kerck as a person with significant control on 2019-11-26

View PDF (1 pages)

29/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

24/09/2019

Registered office address changed from 3 Coldbath Square London EC1R 5HL to 33 Sackville Street London W1S 3EB on 2019-09-24

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

08/05/2017

Appointment of Mr John Wallace Hemmant as a director on 2017-04-26

View PDF (2 pages)

05/05/2017

Termination of appointment of Nicolas James Goland Crosthwaite as a director on 2017-04-26

View PDF (1 pages)

05/05/2017

Termination of appointment of Anthony Leonard Brooke as a director on 2017-04-26

View PDF (1 pages)

05/05/2017

Appointment of Mr Stewart Ross Jones as a director on 2017-04-26

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

02/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

08/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

07/12/2012

Director's details changed for Nicolas James Goland Crosthwaite on 2012-11-26

View PDF (2 pages)

07/12/2012

Director's details changed for Mr Anthony Leonard Brooke on 2012-11-26

View PDF (2 pages)

07/12/2012

Director's details changed for Wolfgang Kerck on 2012-11-26

View PDF (2 pages)

07/12/2012

Secretary's details changed for Dominique Laura Kerck on 2012-11-26

View PDF (1 pages)

04/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

15/02/2012

Director's details changed for Wolfgang Kerck on 2011-11-26

View PDF (2 pages)

15/02/2012

Director's details changed for Nicolas James Goland Crosthwaite on 2011-11-26

View PDF (2 pages)

14/02/2012

Appointment of Mr Anthony Leonard Brooke as a director

View PDF (3 pages)

11/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-11-26

View PDF (14 pages)

27/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

30/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (12 pages)

12/12/2009

Director's details changed for Wolfgang Kerck on 2009-10-01

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/12/2008

Return made up to 26/11/08; no change of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/01/2008

Return made up to 26/11/07; no change of members

View PDF (7 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

15/07/2003

New director appointed

View PDF (2 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

18/06/2001

Ad 04/06/01--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

30/05/2001

Resolutions

View PDF (1 pages)

30/05/2001

£ nc 10000/1000000 02/04/01

View PDF (1 pages)

17/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

17/11/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

07/11/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Registered office changed on 06/12/99 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

26/11/1999

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
JPCORS LIMITED	Nominee Secretary	26/11/1999 - 26/11/1999	5391
JPCORD LIMITED	Nominee Director	26/11/1999 - 26/11/1999	5355
Brooke, Anthony Leonard	Director	11/10/2011 - 26/04/2017	21
Mr Wolfgang Irmin Dieter Kerck	Director	26/11/1999 - Present	-
Hemmant, John Wallace	Director	26/04/2017 - 07/01/2024	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOURNE PARK CAPITAL LIMITED

BOURNE PARK CAPITAL LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at Oswalds, Bishopsbourne, Canterbury, Kent CT4 5JB. 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 PARK CAPITAL LIMITED?

BOURNE PARK CAPITAL LIMITED is currently Active. It was registered on 26/11/1999 .

Where is BOURNE PARK CAPITAL LIMITED located?

BOURNE PARK CAPITAL LIMITED is registered at Oswalds, Bishopsbourne, Canterbury, Kent CT4 5JB.

What does BOURNE PARK CAPITAL LIMITED do?

BOURNE PARK CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOURNE PARK CAPITAL LIMITED?

The latest filing was on 30/12/2025: Unaudited abridged accounts made up to 2024-12-31.