BOURNE MUSIC LIMITED
Overview
| Company Name | BOURNE MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00487002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE MUSIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOURNE MUSIC LIMITED located?
| Registered Office Address | Hind House C/O Saunders Law Ground Floor, Hind Court EC4A 3DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOURNE MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BOURNE MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Marco Berrocal on Feb 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Marco Berrocal as a person with significant control on Feb 10, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Saunders and Partners Llp on Jan 13, 2025 | 2 pages | CH04 | ||
Registered office address changed from Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT United Kingdom to Hind House C/O Saunders Law Ground Floor, Hind Court London EC4A 3DL on Jan 14, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Marco Berrocal on Dec 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA United Kingdom to Temple Chambers C/O Saunders Law Temple Chambers; 3-7 Temple Avenue London Greater London EC4Y 0DT on Oct 19, 2023 | 1 pages | AD01 | ||
Appointment of Saunders and Partners Llp as a secretary on Oct 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on Oct 17, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Leon Rhys Morgan as a director on May 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of James Ware Stephenson (Jwss Law Llp) as a secretary on Feb 05, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on Oct 22, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Somerset House C/O Jwss Law Llp Strand London Westminster WC2R 1LA on Oct 01, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Feb 01, 2019 | 1 pages | CH04 | ||
Who are the officers of BOURNE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS AND PARTNERS LLP | Secretary | Ground Floor, Hind Court EC4A 3DL London Hind House England |
| 314902710001 | ||||||||||||||
| BERROCAL, Marco | Director | C/O Saunders Law Ground Floor, Hind Court EC4A 3DL London Hind House England | United States | American | Director | 39645170006 | ||||||||||||
| GORDON DADDS CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840005 | ||||||||||||||
| JAMES WARE STEPHENSON (JWSS LAW LLP) | Secretary | Strand WC2R 1LA London Somerset House England |
| 266930390001 | ||||||||||||||
| BOURNE, Mary Elizabeth | Director | 5 West 37th Street New York 10018 Usa | American | Music Publisher | 8674550001 | |||||||||||||
| BOURNE, Mary Bonnie | Director | 5 West 37th Street New York Ny 10018 FOREIGN Usa | American | Music Publisher | 8674540001 | |||||||||||||
| DAY, David | Director | Flat 5 11 Royal Avenue SW3 4QE London | United Kingdom | British | Music Publisher | 71617630001 | ||||||||||||
| MARGOLIES, Robert Jay | Director | 2444 Madison Avenue New York Ny 10022 Usa | American | Music Publisher | 18438810001 | |||||||||||||
| MORGAN, Leon Rhys | Director | C/O Jwss Law Llp Strand WC2R 1LA London Somerset House Westminster United Kingdom | United Kingdom | British | Solicitor | 17832630004 |
Who are the persons with significant control of BOURNE MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Berrocal | Apr 06, 2016 | C/O Saunders Law Ground Floor, Hind Court EC4A 3DL London Hind House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0