Menna Overview
Here’s a quick overview of BOURNE END (INVESTMENTS) LIMITED 👀 — a London based business that started in 1993.
BOURNE END (INVESTMENTS) LIMITED
- Company statusactive
- Company No02848290
- Age32 years 11 months Incorporated 26 August 1993
- Officers3
Address
Winston House, Dollis Park, London, N3 1HF
BOURNE END (INVESTMENTS) LIMITED is an active company incorporated on 26 August 1993 and based in London. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Apr 2017
Gazette Filings Brought Up To Date
9 Years Ago on 25 Mar 2017
Gazette Notice Compulsory
9 Years Ago on 14 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 12 Aug 2016
Gazette Filings Brought Up To Date
10 Years Ago on 23 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLANE, Matthew Martin | secretary | 26 Aug 1993 | |
| MURPHY, James George | director | Apr 1991 | 15 May 2024 |
| SLANE, Matthew Martin | director | May 1950 | 09 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Laurence Murphy | Jul 1945 | 06 Apr 2016 |
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SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
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SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, James George, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, James George, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, James George, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, MURPHY, James George are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
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Menna Overview
Here’s a quick overview of BOURNE END (INVESTMENTS) LIMITED 👀 — a London based business that started in 1993.