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BOURNE END PROPERTIES - 32 Cornhill, London, EC3V 3BT, United Kingdom
Company Information
- Company registration number
- 00034472
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32 Cornhill
- London
- EC3V 3BT 32 Cornhill, London, EC3V 3BT UK
Management
- Managing Directors
- KASCH, Peter Carwile
- LEE, Charles Mackenzie
- Company secretaries
- CHRISTOFI, Christakis
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1891-07-29
- Dissolved on
- 2011-04-05
- SIC/NACE
- 7020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JACKSONS BOURNE END PLC
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
⚠
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BOURNE END PROPERTIES Company Description
- BOURNE END PROPERTIES is a private-unlimited registered in United Kingdom with the Company reg no 00034472. Its current trading status is "closed". It was registered 1891-07-29. It was previously called JACKSONS BOURNE END PLC. It has declared SIC or NACE codes as "7020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at 32 Cornhill .
Get BOURNE END PROPERTIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne End Properties - 32 Cornhill, London, EC3V 3BT, United Kingdom
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https://www.kompany.co.uk/p/uk/00034472#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00034472#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00034472#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-04-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-01-05) - 4.71
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keyboard_arrow_right 2010
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liquidation-voluntary-appointment-of-liquidator (2010-02-18) - 600
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liquidation-voluntary-declaration-of-solvency (2010-02-18) - 4.70
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resolution (2010-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 288c
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legacy (2009-05-14) - 363a
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legacy (2009-07-08) - 288b
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-07-08) - 288a
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legacy (2009-12-10) - MG02
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-30) - AA
-
legacy (2008-05-27) - 363s
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-11) - AA
-
legacy (2007-05-22) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288b
-
legacy (2006-04-27) - 122
-
legacy (2006-05-31) - 363s
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accounts-with-accounts-type-group (2006-11-02) - AA
-
legacy (2006-05-31) - 363(288)
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keyboard_arrow_right 2005
-
certificate-re-registration-limited-to-unlimited (2005-12-23) - CERT3
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re-registration-memorandum-articles (2005-12-23) - MAR
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legacy (2005-12-23) - 49(8)(b)
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legacy (2005-12-23) - 49(8)(a)
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legacy (2005-12-23) - 49(1)
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resolution (2005-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-20) - AA
-
legacy (2005-05-11) - 363s
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-23) - AA
-
legacy (2004-06-17) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-05-18) - 363s
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accounts-with-accounts-type-group (2003-10-08) - AA
-
legacy (2003-11-20) - 287
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-04) - AA
-
legacy (2002-05-27) - 363s
-
legacy (2002-05-08) - 403b
-
legacy (2002-03-05) - 395
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accounts-with-accounts-type-group (2002-03-05) - AA
-
auditors-resignation-company (2002-01-17) - AUD
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keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288b
-
legacy (2001-04-23) - 287
-
legacy (2001-05-31) - 363(353)
-
legacy (2001-05-31) - 363s
-
legacy (2001-06-21) - 395
-
legacy (2001-06-22) - 155(6)b
-
legacy (2001-03-19) - 288b
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certificate-re-registration-public-limited-company-to-private (2001-03-12) - CERT10
-
re-registration-memorandum-articles (2001-03-12) - MAR
-
legacy (2001-03-12) - 53
-
resolution (2001-03-12) - RESOLUTIONS
-
legacy (2001-02-27) - 288a
-
legacy (2001-02-26) - 88(2)R
-
legacy (2001-04-20) - 288a
-
legacy (2001-11-14) - 403a
-
legacy (2001-08-15) - 288a
-
legacy (2001-07-05) - 288b
-
resolution (2001-07-04) - RESOLUTIONS
-
legacy (2001-07-04) - 155(6)b
-
resolution (2001-06-22) - RESOLUTIONS
-
legacy (2001-06-22) - 155(6)a
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keyboard_arrow_right 2000
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-06-19) - 363(288)
-
legacy (2000-06-19) - 363s
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accounts-with-made-up-date (2000-06-27) - AA
-
accounts-with-accounts-type-full-group (2000-07-11) - AA
-
accounts-with-made-up-date (2000-09-22) - AA
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keyboard_arrow_right 1999
-
resolution (1999-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-09) - AA
-
legacy (1999-06-16) - 363s
-
legacy (1999-10-07) - 403a
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certificate-capital-reduction-issued-capital-share-premium (1999-12-23) - CERT16
-
legacy (1999-12-23) - OC425
-
resolution (1999-12-22) - RESOLUTIONS
-
legacy (1999-11-26) - 288b
-
resolution (1999-11-30) - RESOLUTIONS
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keyboard_arrow_right 1998
-
resolution (1998-01-05) - RESOLUTIONS
-
legacy (1998-01-09) - 169
-
legacy (1998-01-19) - 88(2)R
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legacy (1998-03-03) - 88(2)R
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statement-of-affairs (1998-03-03) - SA
-
legacy (1998-04-06) - 287
-
legacy (1998-04-10) - 395
-
legacy (1998-04-30) - 88(2)P
-
legacy (1998-04-30) - 88(3)
-
legacy (1998-06-10) - 363(288)
-
legacy (1998-06-10) - 363s
-
resolution (1998-06-21) - RESOLUTIONS
-
legacy (1998-08-21) - 88(2)P
-
legacy (1998-08-21) - 88(3)
-
legacy (1998-08-27) - 88(2)R
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statement-of-affairs (1998-08-27) - SA
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-10-14) - 88(3)
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accounts-with-accounts-type-full-group (1998-06-10) - AA
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keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-12-10) - AA
-
legacy (1997-10-21) - 288a
-
legacy (1997-10-13) - 288b
-
statement-of-affairs (1997-09-11) - SA
-
legacy (1997-09-11) - 88(2)P
-
accounts-with-accounts-type-full-group (1997-06-25) - AA
-
legacy (1997-06-18) - 363s
-
resolution (1997-06-17) - RESOLUTIONS
-
legacy (1997-12-05) - 288b
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keyboard_arrow_right 1996
-
resolution (1996-05-06) - RESOLUTIONS
-
resolution (1996-06-05) - RESOLUTIONS
-
legacy (1996-06-05) - 363s
-
legacy (1996-10-08) - 88(2)R
-
legacy (1996-11-21) - 88(2)P
-
legacy (1996-12-12) - 88(2)O
-
statement-of-affairs (1996-12-12) - SA
-
accounts-with-accounts-type-full-group (1996-06-17) - AA
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keyboard_arrow_right 1995
-
resolution (1995-06-20) - RESOLUTIONS
-
legacy (1995-01-08) - 288
-
legacy (1995-06-01) - 363(288)
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legacy (1995-06-01) - 363s
-
accounts-with-accounts-type-full-group (1995-06-01) - AA
-
legacy (1995-06-12) - 288
-
memorandum-articles (1995-06-20) - MA
-
legacy (1995-07-15) - 403a
-
memorandum-articles (1995-07-28) - MA
-
legacy (1995-09-20) - 288
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keyboard_arrow_right 1994
-
legacy (1994-04-12) - 288
-
statement-of-affairs (1994-04-05) - SA
-
legacy (1994-04-05) - 88(2)O
-
legacy (1994-02-25) - 88(2)R
-
legacy (1994-01-18) - 88(2)P
-
legacy (1994-01-10) - 123
-
resolution (1994-01-10) - RESOLUTIONS
-
legacy (1994-01-08) - 288
-
legacy (1994-01-07) - 395
-
legacy (1994-04-14) - 403a
-
resolution (1994-07-11) - RESOLUTIONS
-
legacy (1994-05-03) - 88(2)R
-
legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full-group (1994-06-28) - AA
-
legacy (1994-12-22) - 287
-
legacy (1994-07-11) - 88(2)R
-
legacy (1994-12-16) - 123
-
resolution (1994-12-16) - RESOLUTIONS
-
legacy (1994-12-22) - 88(2)R
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-02) - AA
-
legacy (1993-06-04) - 363s
-
legacy (1993-12-30) - 395
-
legacy (1993-12-02) - PROSP
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keyboard_arrow_right 1992
-
legacy (1992-01-28) - 403a
-
legacy (1992-06-05) - 395
-
legacy (1992-06-10) - 395
-
legacy (1992-06-11) - 363s
-
accounts-with-accounts-type-full-group (1992-07-09) - AA
-
legacy (1992-11-05) - 288
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keyboard_arrow_right 1991
-
legacy (1991-02-18) - 287
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resolution (1991-07-18) - RESOLUTIONS
-
legacy (1991-02-26) - 403a
-
accounts-with-accounts-type-full-group (1991-06-07) - AA
-
memorandum-articles (1991-10-21) - MA
-
legacy (1991-07-24) - 363b
-
legacy (1991-09-13) - 395
-
legacy (1991-11-27) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
-
legacy (1990-02-06) - 287
-
legacy (1990-02-13) - 395
-
legacy (1990-04-06) - 395
-
legacy (1990-02-09) - 395
-
legacy (1990-08-20) - 169
-
accounts-with-accounts-type-full-group (1990-08-23) - AA
-
legacy (1990-09-18) - 169
-
legacy (1990-12-03) - 363
-
resolution (1990-04-09) - RESOLUTIONS
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keyboard_arrow_right 1989
-
legacy (1989-05-03) - 288
-
legacy (1989-02-23) - 395
-
legacy (1989-04-14) - 288
-
legacy (1989-04-25) - 288
-
legacy (1989-04-27) - 288
-
legacy (1989-05-03) - 287
-
accounts-with-accounts-type-full-group (1989-05-16) - AA
-
memorandum-articles (1989-06-12) - MA
-
resolution (1989-06-09) - RESOLUTIONS
-
legacy (1989-07-06) - 395
-
legacy (1989-07-19) - 395
-
legacy (1989-07-27) - 288
-
legacy (1989-08-30) - 363
-
certificate-change-of-name-company (1989-05-24) - CERTNM
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keyboard_arrow_right 1988
-
legacy (1988-03-24) - 288
-
legacy (1988-01-18) - 363
-
legacy (1988-03-07) - 288
-
legacy (1988-02-15) - 288
-
legacy (1988-03-17) - 287
-
legacy (1988-10-12) - 88(3)
-
legacy (1988-05-19) - 288
-
legacy (1988-06-28) - 363
-
accounts-with-accounts-type-full-group (1988-06-28) - AA
-
legacy (1988-07-20) - 288
-
legacy (1988-08-05) - 287
-
legacy (1988-10-12) - 123
-
resolution (1988-10-12) - RESOLUTIONS
-
legacy (1988-10-12) - 88(2)
-
legacy (1988-03-24) - 287
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keyboard_arrow_right 1987
-
legacy (1987-04-29) - 288
-
legacy (1987-06-18) - 287
-
legacy (1987-08-14) - 288
-
legacy (1987-09-16) - 288
-
resolution (1987-10-26) - RESOLUTIONS
-
legacy (1987-10-26) - 123
-
memorandum-articles (1987-10-27) - MA
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accounts-with-accounts-type-full-group (1987-10-28) - AA
-
legacy (1987-12-02) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-08) - AA
-
legacy (1986-11-08) - 363
