BOURNE OWL LTD
Overview
| Company Name | BOURNE OWL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14446631 |
| 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 OWL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOURNE OWL LTD located?
| Registered Office Address | Flat 4, Jam Central 6 Paddock Gardens SE19 3SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE OWL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOURNE OWL LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for BOURNE OWL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Thomas George Edward Andrews as a person with significant control on Feb 25, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Thomas George Edward Andrews as a director on Feb 25, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOURNE OWL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Florence | Director | Maidstone Road TN12 6SQ Tonbridge Sebastopol, Sebastopol United Kingdom | United Kingdom | British | Company Director | 301607590001 | ||||
| ANDREWS, Francesca | Director | Maidstone Road TN12 6SQ Tonbridge Sebastopol, Sebastopol England | United Kingdom | British | Company Director | 301607580001 | ||||
| ANDREWS, Thomas George Edward | Director | 6 Paddock Gardens SE19 3SB London Flat 4, Jam Central England | England | British | Company Director | 306359430001 |
Who are the persons with significant control of BOURNE OWL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas George Edward Andrews | Feb 25, 2023 | 6 Paddock Gardens SE19 3SB London Flat 4, Jam Central England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Francesca Andrews | Oct 27, 2022 | Maidstone Road TN12 6SQ Tonbridge Sebastopol, Sebastopol England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Florence Andrews | Oct 27, 2022 | Maidstone Road TN12 6SQ Tonbridge Sebastopol, Sebastopol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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