Company Information for

BOURNE END BUSINESS CENTRE LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,

Company Registration Number

01821157

Private Limited Company

Active

About Bourne End Business Centre Ltd

BOURNE END BUSINESS CENTRE LIMITED was founded on 1984-06-01 and has its registered office in London. The organisation's status is listed as "Active". Bourne End Business Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BOURNE END BUSINESS CENTRE LIMITED

Legal Registered Office

WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12

Filing Information

Company Number	01821157
Date formed	1984-06-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/08/2015
Filing return next due	18/09/2016
Type of accounts	SMALL

Last Datalog update:

2023-12-07 03:38:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Martin Slane	Company Secretary		2014-09-01
Peter Laurence Murphy	Director	SURVEYOR	1994-11-10	ENGLAND
Matthew Martin Slane	Director	ACCOUNTANT	1993-01-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Mckelvey Thompson	Company Secretary	2009-06-01	2014-09-01
George Edward Nosworthy	Company Secretary	1992-10-10	2009-06-01

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Laurence Murphy	FINCHLEY DEVELOPMENTS C&G NO2 LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Peter Laurence Murphy	LIVING LAND LIMITED	Director	2009-06-05	CURRENT	2006-01-25	Active
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Peter Laurence Murphy	J.W.COLMAN ESTATE COMPANY LIMITED	Director	2003-11-01	CURRENT	1947-07-21	Active
Peter Laurence Murphy	SUMCOUNTY INVESTMENTS LIMITED	Director	2002-07-12	CURRENT	1960-04-07	Dissolved 2013-08-20
Peter Laurence Murphy	PRESSMILE LIMITED	Director	2002-06-20	CURRENT	2002-06-13	Active
Peter Laurence Murphy	THE AFFORDABLE HOUSING CONSORTIUM LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Dissolved 2016-05-24
Peter Laurence Murphy	COVEMILE LIMITED	Director	2001-03-20	CURRENT	2000-08-17	Active
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Peter Laurence Murphy	FAIRMIST HOMES LIMITED	Director	1998-10-02	CURRENT	1998-09-03	Active
Peter Laurence Murphy	POLHURST LIMITED	Director	1998-03-19	CURRENT	1998-01-20	Active
Peter Laurence Murphy	MOUNTHEED LIMITED	Director	1995-04-19	CURRENT	1995-04-18	Active
Peter Laurence Murphy	STIMPSON(INVESTMENTS)LIMITED	Director	1994-10-10	CURRENT	1959-10-23	Dissolved 2013-08-20
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Peter Laurence Murphy	DELAWAY LIMITED	Director	1993-10-29	CURRENT	1993-10-28	Active
Peter Laurence Murphy	BOURNE END (INVESTMENTS) LIMITED	Director	1993-08-26	CURRENT	1993-08-26	Active
Peter Laurence Murphy	CHILCOMB LIMITED	Director	1993-07-29	CURRENT	1993-07-29	Active
Peter Laurence Murphy	WILCON INVESTMENTS LIMITED	Director	1993-02-08	CURRENT	1958-08-29	Active
Peter Laurence Murphy	M25 (HAMPSHIRE) LIMITED	Director	1992-10-15	CURRENT	1987-03-16	Dissolved 2013-08-20
Peter Laurence Murphy	DRIVERS & NORRIS LTD	Director	1992-10-15	CURRENT	1961-06-21	Active
Peter Laurence Murphy	C&G EQUITIES LIMITED	Director	1992-10-13	CURRENT	1961-02-13	Dissolved 2013-08-20
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Matthew Martin Slane	HAPPY HOMES M25 LIMITED	Director	2003-05-19	CURRENT	1972-10-12	Active
Matthew Martin Slane	S&M INVESTMENTS LIMITED	Director	2003-02-27	CURRENT	2003-02-26	Active
Matthew Martin Slane	CHILCOMB LIMITED	Director	2001-02-16	CURRENT	1993-07-29	Active
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Matthew Martin Slane	MANOR COURT (GUNNERSBURY AVENUE) LIMITED	Director	1995-03-31	CURRENT	1995-03-31	Active
Matthew Martin Slane	STIMPSON(INVESTMENTS)LIMITED	Director	1994-10-10	CURRENT	1959-10-23	Dissolved 2013-08-20
Matthew Martin Slane	REEDRENT LIMITED	Director	1994-06-24	CURRENT	1994-05-11	Active
Matthew Martin Slane	CANARYRIDGE LIMITED	Director	1994-05-03	CURRENT	1994-04-05	Active
Matthew Martin Slane	DELAWAY LIMITED	Director	1993-10-29	CURRENT	1993-10-28	Active
Matthew Martin Slane	M25 (HAMPSHIRE) LIMITED	Director	1992-10-15	CURRENT	1987-03-16	Dissolved 2013-08-20
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Matthew Martin Slane	TOTTERIDGE COMMON LIMITED	Director	1992-02-18	CURRENT	1991-02-18	Active
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