Menna Overview
Here’s a quick overview of BOURNE OFFICE SPACE LIMITED 👀 — a London based business that started in 2002.
BOURNE OFFICE SPACE LIMITED
- Company statusactive
- Company No04590935
- Age23 years 8 months Incorporated 14 November 2002
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BOURNE OFFICE SPACE LIMITED is an active company incorporated on 14 November 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARRETT, Richard | secretary | 10 Mar 2004 | |
| BOURNE, Andrew Michael | director | Feb 1980 | 01 Sept 2015 |
| JARRETT, Richard Hugh | director | Sep 1977 | 01 Jul 2014 |
| TAYLOR, Daniel James Breden | director | Dec 1958 | 23 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourne Office Space Group Limited | 27 Jul 2018 | |
| Mr Andrew Michael Bourne | Feb 1980 | 14 Nov 2016 |
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JARRETT, Richard, BOURNE, Andrew Michael, JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard, BOURNE, Andrew Michael, JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
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JARRETT, Richard, BOURNE, Andrew Michael, JARRETT, Richard Hugh are mutual persons.
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BOURNE, Andrew Michael are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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JARRETT, Richard, BOURNE, Andrew Michael, JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
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GPMT NATIONWIDE LIMITED
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HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
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BEYOND SPORT FOUNDATION
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Here’s a quick overview of BOURNE OFFICE SPACE LIMITED 👀 — a London based business that started in 2002.