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Company Information for

BOURNE HOUSE LIMITED

ILFORD, ESSEX, IG6 3TU,
Company Registration Number
04984859
Private Limited Company
Dissolved

Dissolved 2015-11-21

Company Overview

About Bourne House Ltd
BOURNE HOUSE LIMITED was founded on 2003-12-04 and had its registered office in Ilford. The company was dissolved on the 2015-11-21 and is no longer trading or active.

Key Data
Company Name
BOURNE HOUSE LIMITED
 
Legal Registered Office
ILFORD
ESSEX
IG6 3TU
Other companies in IG6
 
Previous Names
F T FINANCIAL MANAGEMENT LIMITED20/01/2012
Filing Information
Company Number 04984859
Date formed 2003-12-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-23
Date Dissolved 2015-11-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE HOUSE LIMITED
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Companies with same name BOURNE HOUSE LIMITED
The following companies were found which have the same name as BOURNE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED THE OLD BARREL SRORE DRAYMANS LANE BREWERY COURTYARD MARLOW SL7 2FF Active Company formed on the 1970-08-27
BOURNE HOUSE MANAGEMENT (ASHFORD) LIMITED 58 QUEENS WALK ASHFORD MIDDLESEX TW15 3JB Active Company formed on the 1979-06-25
BOURNE HOUSE MANAGEMENT (BOURNEMOUTH) LTD 6 IRVING ROAD BOURNEMOUTH BH6 5BG Active Company formed on the 2007-10-02
BOURNE HOUSE MANAGEMENT COMPANY LIMITED 794 HIGH STREET KINGSWINFORD WEST MIDLANDS DY6 8BQ Active Company formed on the 1982-02-01
BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED 2 ST MARYS ROAD TONBRIDGE KENT TN9 2LB Active Company formed on the 2004-11-26
BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED THE OLD BARREL STORE DRAYMAN'S LANE MARLOW BUCKS SL7 2FF Active Company formed on the 2012-11-26
BOURNE HOUSE PROPERTY MANAGEMENT LIMITED THE OLD BARREL STORE DRAYMAN'S LANE MARLOW BUCKS SL7 2FF Active - Proposal to Strike off Company formed on the 2006-05-30
BOURNE HOUSE PROPERTY SOLUTIONS LIMITED THE OLD BARREL STORE DRAYMANS LANE MARLOW SL7 2FF Active Company formed on the 2015-08-27
BOURNE HOUSE CAPITAL LIMITED THE OLD BARREL STORE DRAYMANS LANE MARLOW SL7 2FF Active - Proposal to Strike off Company formed on the 2016-04-05
BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED THE OLD BARREL STORE DRAYMANS LANE MARLOW SL7 2FF Active - Proposal to Strike off Company formed on the 2016-09-07
BOURNE HOUSE LIMITED THE OLD BARREL STORE DRAYMANS LANE MARLOW SL7 2FF Active Company formed on the 2016-09-07
BOURNE HOUSE WELLBEING LTD 15 ST. PETERS CLOSE TAMWORTH B77 1BX Active - Proposal to Strike off Company formed on the 2019-05-13
BOURNE HOUSE STAINES LIMITED 85 BUCKINGHAM GATE LONDON SW1E 6PD Active Company formed on the 2019-10-30
BOURNE HOUSE CIC 11 PORTLAND ROAD BIRMINGHAM B16 9HN Active Company formed on the 2024-01-31

Company Officers of BOURNE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CITY CAS SECRETARIES LIMITED
 Company Secretary 2004-04-05
PAUL WILLIAM FINCHAM
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-12-04 2004-04-05
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2003-12-04 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY CAS SECRETARIES LIMITED ZIL HOQUE FINE ART LTD Company Secretary 2007-05-30 CURRENT 2003-07-08 Dissolved 2016-12-13
CITY CAS SECRETARIES LIMITED RELEVANT MEDIA LTD Company Secretary 2006-12-19 CURRENT 2005-07-26 Active - Proposal to Strike off
CITY CAS SECRETARIES LIMITED BELTWOOD DESIGN AND BUILD LTD Company Secretary 2006-11-10 CURRENT 2006-08-29 Active - Proposal to Strike off
CITY CAS SECRETARIES LIMITED CMCCC LIMITED Company Secretary 2006-10-01 CURRENT 2006-01-26 Active
CITY CAS SECRETARIES LIMITED 3AM EVENTS LTD Company Secretary 2005-07-06 CURRENT 2005-07-06 Dissolved 2016-03-15
CITY CAS SECRETARIES LIMITED FINSBURY CONSULTANCY LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Dissolved 2014-07-22
CITY CAS SECRETARIES LIMITED HELEN NIGHTINGALE LIMITED Company Secretary 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-02-24
CITY CAS SECRETARIES LIMITED PYRAMEDIA LIMITED Company Secretary 2004-01-23 CURRENT 2000-11-30 Active
CITY CAS SECRETARIES LIMITED SHERBROOK PROPERTIES LTD Company Secretary 2004-01-09 CURRENT 2004-01-09 Dissolved 2015-04-07
CITY CAS SECRETARIES LIMITED FULL SPECTRUM PRODUCTIONS Company Secretary 2003-12-31 CURRENT 2003-12-31 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
2015-11-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
2015-02-23AA23/07/14 TOTAL EXEMPTION SMALL
2014-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
2014-03-24AA23/07/13 TOTAL EXEMPTION SMALL
2013-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
2012-11-01AA23/07/12 TOTAL EXEMPTION SMALL
2012-10-09AA01PREVSHO FROM 30/09/2012 TO 23/07/2012
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LINEN HALL SUITE 540 5TH FLOOR 162-168 REGENT STREET LONDON W1B 5TF
2012-08-024.70DECLARATION OF SOLVENCY
2012-08-02LIQ MISCINSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2012-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-10AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-01-20RES15CHANGE OF NAME 16/01/2012
2012-01-20CERTNMCOMPANY NAME CHANGED F T FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20LATEST SOC20/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-20AR0104/12/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-10AR0104/12/10 FULL LIST
2009-12-31AR0104/12/09 FULL LIST
2009-12-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY CAS SECRETARIES LIMITED / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FINCHAM / 31/12/2009
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-15363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 2 FLOOR 9 CORK STREET LONDON W1S 3LL
2006-12-15288cSECRETARY'S PARTICULARS CHANGED
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: VALIANT HOUSE 4-10 HENEAGE LANE LONDON EC3A 5DQ
2005-12-19363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-07-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21288bSECRETARY RESIGNED
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: UNIT 30 THE OLD WOODYARD, HALL DRIVE, HAGLEY DY9 9LQ
2004-04-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-22288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BOURNE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against BOURNE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-07-23 £ 70,480
Creditors Due Within One Year 2012-07-23 £ 66,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-23
Annual Accounts
2014-07-23

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 HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-23 £ 0
Called Up Share Capital 2012-07-23 £ 0
Cash Bank In Hand 2013-07-23 £ 108,115
Cash Bank In Hand 2012-07-23 £ 158,414
Current Assets 2013-07-23 £ 109,727
Current Assets 2012-07-23 £ 427,602
Debtors 2013-07-23 £ 1,612
Debtors 2012-07-23 £ 269,188
Shareholder Funds 2013-07-23 £ 39,247
Shareholder Funds 2012-07-23 £ 360,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE HOUSE LIMITED
Trademarks
We have not found any records of BOURNE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOURNE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-01-09 GBP £15,500 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10-17 GBP £2,480 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-05-08 GBP £15,500 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-05-01 GBP £600 Purch Care-Indep Sector
Hampshire County Council 2012-04-23 GBP £15,000 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-03-16 GBP £15,500 Purch Care-Indep Sector
Bradford City Council 2012-02-24 GBP £3,900
Hampshire County Council 2012-02-20 GBP £14,500
Hampshire County Council 2012-01-27 GBP £15,500 Purch Care-Indep Sector
Hampshire County Council 2011-12-07 GBP £15,500 Purch Care-Indep Sector
Hampshire County Council 2011-11-23 GBP £15,000 Purch Care-Indep Sector
Hampshire County Council 2011-10-26 GBP £15,500 Purch Care-Indep Sector
Hampshire County Council 2011-09-13 GBP £15,000 Purch Care-Indep Sector
Hampshire County Council 2011-08-18 GBP £15,500 Purch Care-Indep Sector
Hampshire County Council 2011-06-22 GBP £15,500 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-05-24 GBP £15,500 Purch Care-Indep Sector
Hampshire County Council 2011-04-19 GBP £15,000 Purch Care-Indep Sector
Hampshire County Council 2011-04-12 GBP £8,000 Purch Care-Indep Sector
Hampshire County Council 2011-03-03 GBP £15,500 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-02-16 GBP £14,000 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-01-14 GBP £10,000 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-01-14 GBP £15,500 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10-25 GBP £15,500 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10-25 GBP £15,000 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10-25 GBP £15,500 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE HOUSE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBOURNE HOUSE LIMITEDEvent Date2012-07-24
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of the members of the above named company will be held at Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 12 August 2015 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU no later than 12 noon on the preceding business day. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson, can be contacted on 020 8501 7824 who will be able to assist with enquiries. A J Clark (IP Number 8760 ), Liquidator : Date of Appointment 24 July 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE HOUSE 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 HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG6 3TU