BOURN HALL INVESTMENTS LIMITED
Overview
| Company Name | BOURN HALL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12987799 |
| 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 BOURN HALL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOURN HALL INVESTMENTS LIMITED located?
| Registered Office Address | Bourn Hall High Street Bourn CB23 2TN Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURN HALL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2280 LIMITED | Nov 02, 2020 | Nov 02, 2020 |
What are the latest accounts for BOURN HALL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOURN HALL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BOURN HALL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Clark as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Nov 01, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Gill Broome as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Adam Capland as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter Jelley as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 28, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Travers Smith Secretaries Limited as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Triangle Health Care Partners I Limited Partnership as a person with significant control on Dec 29, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of BOURN HALL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAND, Adam | Director | Suite 2900 M5H 3P5 Toronto 130 Adelaide Street West Ontario Canada | Canada | Canadian | 300555120001 | |||||||||
| JELLEY, Peter | Director | Suite 2900 M5H 3P5 Toronto 130 Adelaide Street West Ontario Canada | Canada | Canadian | 300555030001 | |||||||||
| MACNAMEE, Michael Charles, Dr | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | England | British | 109615730002 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England |
| 146358090001 | ||||||||||
| BROOME, Gill | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Canada | Canadian | 223138630001 | |||||||||
| CLARK, Andrew | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Canada | Canadian | 277766250001 | |||||||||
| YATES, William John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of BOURN HALL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triangle Health Care Partners I Limited Partnership | Dec 29, 2020 | 199 Bay Street Commerce Court West, Suite 5300 Toronto 199 Bay Street, Commerce Court West, Suite 5300, T Ontario M5l 1b9 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Nov 02, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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