Menna Overview
Here’s a quick overview of BOURNE OFFICE SPACE GROUP LIMITED 👀 — a London based business that started in 2018.
BOURNE OFFICE SPACE GROUP LIMITED
- Company statusactive
- Company No11487789
- Age8 years Incorporated 27 July 2018
- Officers5
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BOURNE OFFICE SPACE GROUP LIMITED is an active company incorporated on 27 July 2018 and based in London, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
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 Micro Entity
5 Months Ago on 23 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 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 Updates
6 Years Ago on 03 Sep 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 16 Apr 2019
Resolution
7 Years Ago on 07 Nov 2018
Resolution
7 Years Ago on 24 Sep 2018
Change Sail Address Company With New Address
7 Years Ago on 08 Sep 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 08 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARRETT, Richard | secretary | 27 Jul 2018 | |
| BOURNE, Andrew Michael | director | Feb 1980 | 27 Jul 2018 |
| JARRETT, Richard Hugh | director | Sep 1977 | 27 Jul 2018 |
| MANN, Kelly Rebecca | director | May 1981 | 27 Jul 2018 |
| TAYLOR, Daniel James Breden | director | Dec 1958 | 27 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Michael Bourne | Feb 1980 | 27 Jul 2018 |
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BOURNE, Andrew Michael, JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh, MANN, Kelly Rebecca, TAYLOR, Daniel James Breden are mutual persons.
JARRETT, Richard Hugh are mutual persons.
JARRETT, Richard Hugh are mutual persons.
TAYLOR, Daniel James Breden are mutual persons.
TAYLOR, Sebastian John Breden are mutual persons.
TAYLOR, Sebastian John Breden are mutual persons.
BOSG BUILDING SERVICES LIMITED
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
BOSG CS LIMITED
JARRETT, Richard Hugh, TAYLOR, Daniel James Breden are mutual persons.
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Here’s a quick overview of BOURNE OFFICE SPACE GROUP LIMITED 👀 — a London based business that started in 2018.