THE SAM BOURNE COMPANY LTD

Key Data

Status

Active

Company No.

05816939

Incorporation date

15/05/2006

Size

Total Exemption Full

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 16/05/2023)

21/11/2025

Secretary's details changed for Ms Sarah Ruth Peters on 2025-11-21

View PDF (1 pages)

21/11/2025

Director's details changed for Mr Jonathan Saul Freedland on 2025-11-21

View PDF (2 pages)

21/11/2025

Director's details changed for Ms Sarah Ruth Peters on 2025-11-21

View PDF (2 pages)

21/11/2025

Change of details for Mr Jonathan Saul Freedland as a person with significant control on 2025-11-21

View PDF (2 pages)

21/11/2025

Change of details for Ms Sarah Ruth Peters as a person with significant control on 2025-11-21

View PDF (2 pages)

28/07/2025

Total exemption full accounts made up to 2024-08-30

View PDF (9 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

21/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-30

View PDF (9 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

25/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 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

30/08/2024

Next confirmation date

16/05/2026

Last change occurred

30/08/2024

Accounts

Total Exemption Full

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
2
1.57M
-
0.00
788.11K
-

2022
2
1.69M
-
0.00
366.01K
-

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

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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Reg. date:

15/04/1996

Turnover:

No. of employees:

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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

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Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About THE SAM BOURNE COMPANY LTD

THE SAM BOURNE COMPANY LTD is an(a) Active company incorporated on 15/05/2006 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. 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 THE SAM BOURNE COMPANY LTD?

THE SAM BOURNE COMPANY LTD is currently Active. It was registered on 15/05/2006 .

Where is THE SAM BOURNE COMPANY LTD located?

THE SAM BOURNE COMPANY LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does THE SAM BOURNE COMPANY LTD do?

THE SAM BOURNE COMPANY LTD 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 THE SAM BOURNE COMPANY LTD?

The latest filing was on 21/11/2025: Secretary's details changed for Ms Sarah Ruth Peters on 2025-11-21.