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Company Information for

BOURNE END BUSINESS CENTRE LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
Company Registration Number
01821157
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
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
Company ID Number 01821157
Date formed 1984-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB795913182  
Last Datalog update: 2018-11-05 14:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE END BUSINESS CENTRE LIMITED

Company Officers of BOURNE END BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MARTIN SLANE
Company Secretary 2014-09-01
PETER LAURENCE MURPHY
Director 1994-11-10
MATTHEW MARTIN SLANE
Director 1993-01-18
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
PETER LAURENCE MURPHY C&G FINCHLEY LIMITED Director 2009-04-28 CURRENT 2009-04-27 Active
PETER LAURENCE MURPHY CAVENDISH LAND MANAGERS FUND LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active
PETER LAURENCE MURPHY ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED Director 2008-01-21 CURRENT 1995-10-27 Active
PETER LAURENCE MURPHY NOVAVIEW PROPERTIES LIMITED Director 2006-01-12 CURRENT 2006-01-06 Active
PETER LAURENCE MURPHY PINGLADE LIMITED Director 2005-03-31 CURRENT 1997-03-21 Dissolved 2013-08-20
PETER LAURENCE MURPHY CONDO PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-08-10 Active
PETER LAURENCE MURPHY DESAREX PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-08-17 Active
PETER LAURENCE MURPHY GATEFIELD ESTATES LIMITED Director 2004-06-10 CURRENT 2004-05-28 Active
PETER LAURENCE MURPHY ENTERPRISE PROPERTIES LIMITED Director 2004-02-18 CURRENT 2004-01-07 Active
PETER LAURENCE MURPHY PLAINT LIMITED Director 2004-02-18 CURRENT 2004-01-07 Active
PETER LAURENCE MURPHY HERBGROVE LIMITED Director 2004-02-18 CURRENT 1999-12-17 Active
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
PETER LAURENCE MURPHY GEMCROFT LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
PETER LAURENCE MURPHY NOVA HOLDINGS (SALISBURY) LIMITED Director 2000-07-31 CURRENT 1890-01-31 Active
PETER LAURENCE MURPHY M25 SECURITIES LIMITED Director 1999-09-21 CURRENT 1999-09-21 Active
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
PETER LAURENCE MURPHY REEDRENT LIMITED Director 1994-06-24 CURRENT 1994-05-11 Active
PETER LAURENCE MURPHY CANARYRIDGE LIMITED Director 1994-05-03 CURRENT 1994-04-05 Active
PETER LAURENCE MURPHY REVELPRIME LIMITED Director 1994-04-12 CURRENT 1994-04-06 Active
PETER LAURENCE MURPHY HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED Director 1993-10-29 CURRENT 1885-03-27 Active
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
PETER LAURENCE MURPHY TRIDENTVALE LIMITED Director 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
PETER LAURENCE MURPHY KNIGHTSPUR PROPERTIES LIMITED Director 1992-10-13 CURRENT 1964-04-15 Active
PETER LAURENCE MURPHY ROUNDPOLL LIMITED Director 1992-10-13 CURRENT 1986-11-28 Active
PETER LAURENCE MURPHY METROPOLITAN FACTORY CONVERSIONS LIMITED Director 1992-10-10 CURRENT 1973-03-09 Active
PETER LAURENCE MURPHY ALNOR PROPERTIES LIMITED Director 1992-10-10 CURRENT 1951-01-20 Active
PETER LAURENCE MURPHY LARKSWELL LIMITED Director 1992-10-10 CURRENT 1988-02-16 Active
PETER LAURENCE MURPHY HAPPY HOMES M25 LIMITED Director 1992-10-10 CURRENT 1972-10-12 Active
PETER LAURENCE MURPHY TABMAN LIMITED Director 1992-10-10 CURRENT 1988-01-20 Active
PETER LAURENCE MURPHY M 25 INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY VIPAN INVESTMENTS LIMITED Director 1992-09-15 CURRENT 1961-05-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY TOTTERIDGE COMMON LIMITED Director 1992-02-18 CURRENT 1991-02-18 Active
PETER LAURENCE MURPHY GARDENSTATE PROPERTIES LIMITED Director 1991-12-17 CURRENT 1983-10-17 Active
PETER LAURENCE MURPHY M25 HOLDINGS LIMITED Director 1991-10-25 CURRENT 1989-10-25 Active
PETER LAURENCE MURPHY CYCLOMATIC LIMITED Director 1991-10-10 CURRENT 1971-04-14 Active
PETER LAURENCE MURPHY DAWNSTAR PROPERTIES LIMITED Director 1991-09-26 CURRENT 1973-08-10 Active
PETER LAURENCE MURPHY M.F.C. LIMITED Director 1991-09-15 CURRENT 1972-11-02 Dissolved 2013-08-20
PETER LAURENCE MURPHY STONETOWER LIMITED Director 1991-09-15 CURRENT 1975-01-22 Active
PETER LAURENCE MURPHY WADESTOCK LIMITED Director 1991-09-15 CURRENT 1975-01-30 Active
PETER LAURENCE MURPHY SANSPRINE LIMITED Director 1991-09-15 CURRENT 1972-05-08 Active
PETER LAURENCE MURPHY MFC ESTATES PLC Director 1991-09-15 CURRENT 1972-11-02 Active
PETER LAURENCE MURPHY M 25 ESTATES LIMITED Director 1991-09-15 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY M 25 GROUP LIMITED Director 1991-09-15 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY WIMBERRYCOURT LIMITED Director 1991-06-15 CURRENT 1973-02-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY CAVENDISH & GLOUCESTER PLC Director 1991-06-15 CURRENT 1972-10-10 Active
PETER LAURENCE MURPHY CAVENDISH & GLOUCESTER PROPERTIES LIMITED Director 1991-06-15 CURRENT 1972-08-24 Active
PETER LAURENCE MURPHY INVICTA HOLDINGS LIMITED Director 1991-06-15 CURRENT 1908-12-31 Active
PETER LAURENCE MURPHY HALLPLEX LIMITED Director 1991-06-15 CURRENT 1970-07-03 Active
PETER LAURENCE MURPHY HALTERSTONE LIMITED Director 1991-06-15 CURRENT 1972-10-17 Active
PETER LAURENCE MURPHY C&G PROPERTIES LIMITED Director 1991-06-15 CURRENT 1945-10-03 Active
PETER LAURENCE MURPHY BREMYSYDE PROPERTIES LIMITED Director 1991-06-15 CURRENT 1970-11-17 Active
MATTHEW MARTIN SLANE FINCHLEY DEVELOPMENTS C&G LIMITED Director 2018-06-01 CURRENT 2009-02-06 Active
MATTHEW MARTIN SLANE GATEFIELD ESTATES LIMITED Director 2018-06-01 CURRENT 2004-05-28 Active
MATTHEW MARTIN SLANE ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
MATTHEW MARTIN SLANE CLEMENTINE COURT LIMITED Director 2017-05-12 CURRENT 1959-07-29 Active
MATTHEW MARTIN SLANE INVICTA HOLDINGS LIMITED Director 2016-10-14 CURRENT 1908-12-31 Active
MATTHEW MARTIN SLANE HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED Director 2015-07-02 CURRENT 1885-03-27 Active
MATTHEW MARTIN SLANE WILCON INVESTMENTS LIMITED Director 2015-07-02 CURRENT 1958-08-29 Active
MATTHEW MARTIN SLANE M 25 GROUP LIMITED Director 2015-07-01 CURRENT 1988-05-24 Active
MATTHEW MARTIN SLANE REVELPRIME LIMITED Director 2015-07-01 CURRENT 1994-04-06 Active
MATTHEW MARTIN SLANE MOUNTHEED LIMITED Director 2015-07-01 CURRENT 1995-04-18 Active
MATTHEW MARTIN SLANE PUMPING STATION MANAGEMENT COMPANY LIMITED Director 2014-11-05 CURRENT 2014-10-30 Dissolved 2016-04-19
MATTHEW MARTIN SLANE JACKLYNS LANE MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2013-07-10 Dissolved 2016-09-20
MATTHEW MARTIN SLANE SEAL LAUNDRY MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2013-07-09 Active
MATTHEW MARTIN SLANE FREEMANS YARD MANAGEMENT COMPANY LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
MATTHEW MARTIN SLANE HAYLING RISE MANAGEMENT COMPANY LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
MATTHEW MARTIN SLANE SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
MATTHEW MARTIN SLANE MFC ESTATES PLC Director 2010-07-01 CURRENT 1972-11-02 Active
MATTHEW MARTIN SLANE C&G EQUITIES LIMITED Director 2009-06-01 CURRENT 1961-02-13 Dissolved 2013-08-20
MATTHEW MARTIN SLANE KING GEORGE PARK MANAGEMENT COMPANY LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2016-05-24
MATTHEW MARTIN SLANE GEMCROFT LIMITED Director 2009-01-09 CURRENT 2000-12-08 Active
MATTHEW MARTIN SLANE CAVENDISH & GLOUCESTER PLC Director 2007-10-17 CURRENT 1972-10-10 Active
MATTHEW MARTIN SLANE HANKINS MANAGEMENT COMPANY LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-05-24
MATTHEW MARTIN SLANE ELWOOD CLOSE LIMITED Director 2006-05-10 CURRENT 2006-02-06 Active
MATTHEW MARTIN SLANE NOVAVIEW PROPERTIES LIMITED Director 2006-03-13 CURRENT 2006-01-06 Active
MATTHEW MARTIN SLANE ROUNDPOLL INSURANCE SERVICES LTD Director 2004-07-19 CURRENT 2004-07-19 Active
MATTHEW MARTIN SLANE COVEMILE LIMITED Director 2003-08-26 CURRENT 2000-08-17 Active
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
MATTHEW MARTIN SLANE BOURNE END (INVESTMENTS) LIMITED Director 2001-01-09 CURRENT 1993-08-26 Active
MATTHEW MARTIN SLANE NOVA HOLDINGS (SALISBURY) LIMITED Director 2000-07-31 CURRENT 1890-01-31 Active
MATTHEW MARTIN SLANE REACHDRUM LIMITED Director 1998-04-01 CURRENT 1998-03-20 Active
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
MATTHEW MARTIN SLANE TRIDENTVALE LIMITED Director 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
MATTHEW MARTIN SLANE KNIGHTSPUR PROPERTIES LIMITED Director 1992-10-13 CURRENT 1964-04-15 Active
MATTHEW MARTIN SLANE ROUNDPOLL LIMITED Director 1992-10-13 CURRENT 1986-11-28 Active
MATTHEW MARTIN SLANE TABMAN LIMITED Director 1992-10-10 CURRENT 1988-01-20 Active
MATTHEW MARTIN SLANE M 25 INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1988-05-24 Active
MATTHEW MARTIN SLANE TOTTERIDGE COMMON LIMITED Director 1992-02-18 CURRENT 1991-02-18 Active
MATTHEW MARTIN SLANE M25 HOLDINGS LIMITED Director 1991-10-25 CURRENT 1989-10-25 Active
MATTHEW MARTIN SLANE SUMCOUNTY INVESTMENTS LIMITED Director 1991-06-15 CURRENT 1960-04-07 Dissolved 2013-08-20
MATTHEW MARTIN SLANE PARKWOOD (A) LIMITED Director 1991-06-15 CURRENT 1986-07-08 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (C) LIMITED Director 1991-06-15 CURRENT 1986-07-10 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (B) LIMITED Director 1991-06-15 CURRENT 1986-07-09 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (D) LIMITED Director 1991-06-15 CURRENT 1986-07-22 Dissolved 2016-03-01
MATTHEW MARTIN SLANE CAVENDISH & GLOUCESTER PROPERTIES LIMITED Director 1991-06-15 CURRENT 1972-08-24 Active
MATTHEW MARTIN SLANE C&G PROPERTIES LIMITED Director 1991-06-15 CURRENT 1945-10-03 Active
MATTHEW MARTIN SLANE J.W.COLMAN ESTATE COMPANY LIMITED Director 1991-06-15 CURRENT 1947-07-21 Active
MATTHEW MARTIN SLANE BREMYSYDE PROPERTIES LIMITED Director 1991-06-15 CURRENT 1970-11-17 Active
MATTHEW MARTIN SLANE GARDENSTATE PROPERTIES LIMITED Director 1985-09-12 CURRENT 1983-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0121/08/15 FULL LIST
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05AP03SECRETARY APPOINTED MR MATTHEW MARTIN SLANE
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0121/08/14 FULL LIST
2013-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-22AR0121/08/13 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM
2012-09-11AR0121/08/12 FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 10/09/2012
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0121/08/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-08-24AR0121/08/10 FULL LIST
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-08-21190LOCATION OF DEBENTURE REGISTER
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY GEORGE NOSWORTHY
2009-08-21288aSECRETARY APPOINTED PETER MCKELVEY THOMPSON
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-24363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-12-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP
2003-12-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-27363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-05363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-16363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 27 JOHN ST LONDON WC1N 2BL
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-29363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOURNE END BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE END BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2012-01-13 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2010-08-27 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2002-02-27 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1995-05-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-05-26 Satisfied NATIONWIDE BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1992-06-03 Satisfied ALLIED IRISH ALLIED BANKS PLC
MORTGAGE DEBENTURE 1992-06-03 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1988-10-18 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1988-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-16 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1988-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-06-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE END BUSINESS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE END BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE END BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of BOURNE END BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE END BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOURNE END BUSINESS CENTRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE END BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE END BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE END BUSINESS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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