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Bourne End Business Centre Limited LONDON

Bourne End Business Centre started in year 1984 as Private Limited Company with registration number 01821157. The Bourne End Business Centre company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

At present there are 2 directors in the the firm, namely Peter M. and Matthew S.. In addition one secretary - Matthew S. - is with the company. As of 10 June 2024, there were 2 ex secretaries - Peter T., George N. and others listed below. There were no ex directors.

Bourne End Business Centre Limited Address / Contact

Office Address Winston House
Office Address2 Dollis Park
Town London
Post code N3 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01821157
Date of Incorporation Fri, 1st Jun 1984
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (162 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Matthew S.

Position: Secretary

Appointed: 01 September 2014

Peter M.

Position: Director

Appointed: 10 November 1994

Matthew S.

Position: Director

Appointed: 18 January 1993

Peter T.

Position: Secretary

Appointed: 01 June 2009

Resigned: 01 September 2014

George N.

Position: Secretary

Appointed: 10 October 1992

Resigned: 01 June 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Peter M. The abovementioned PSC has significiant influence or control over the company,.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors1 168 1831 168 1821 168 182
Other
Amounts Owed By Group Undertakings1 168 1821 168 1821 168 182
Amounts Owed To Group Undertakings406 869406 869406 869
Creditors406 869406 869406 869
Net Current Assets Liabilities761 314761 313761 313
Total Assets Less Current Liabilities761 314761 313761 313
Trade Debtors Trade Receivables1  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, November 2023 		Free Download (6 pages)

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