BOURNE TOPCO LIMITED

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BOURNE TOPCO LIMITED

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Key Data

Status

Active

Company No.

10963851

Incorporation date

14/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 14/09/2017)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Termination of appointment of David Graham Simpson as a director on 2024-12-18
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon11/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon12/09/2023
Termination of appointment of Samuel Halls as a director on 2023-06-08
dot icon12/09/2023
Appointment of Mr David Graham Simpson as a director on 2023-06-08
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/11/2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-29
dot icon30/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon07/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with updates
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/07/2020
Termination of appointment of Alan Henri Resnikoff as a director on 2020-01-27
dot icon01/07/2020
Appointment of Mr Samuel Halls as a director on 2020-01-27
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/09/2019
Confirmation statement made on 2019-09-14 with updates
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon14/09/2017
Current accounting period shortened from 2018-09-30 to 2017-12-31
dot icon14/09/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-56.54 % *

* during past year

Cash in Bank

£2,440.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
0
24.04K
-
0.00
5.62K
-
2022
0
28.21K
-
0.00
2.44K
-
2022
0
28.21K
-
0.00
2.44K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(USD)

28.21K £Ascended17.37 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

2.44K £Descended-56.54 % *

Total Liabilities(USD)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOURNE TOPCO LIMITED

BOURNE TOPCO LIMITED is an(a) Active company incorporated on 14/09/2017 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 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 TOPCO LIMITED?

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BOURNE TOPCO LIMITED is currently Active. It was registered on 14/09/2017 .

Where is BOURNE TOPCO LIMITED located?

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BOURNE TOPCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does BOURNE TOPCO LIMITED do?

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BOURNE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOURNE TOPCO LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.