Bourne Music Ltd

About

Registered Number: 00487002
Date of Incorporation: 04/10/1950 (74 years and 6 months ago)
Company Status: Active
Registered Address: Somerset House C/O Jwss Law Llp, Strand, London, Westminster, WC2R 1LA,

 

Established in 1950, Bourne Music Ltd have registered office in London. We do not know the number of employees at this business. The current directors of this company are listed as James Ware Stephenson (Jwss Law Llp), Berrocal, Marco, Bourne, Mary Elizabeth, Bourne, Mary Bonnie, Margolies, Robert Jay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERROCAL, Marco 09 June 1994 - 1
BOURNE, Mary Elizabeth N/A 01 November 2005 1
BOURNE, Mary Bonnie N/A 20 March 1993 1
MARGOLIES, Robert Jay N/A 27 December 1993 1
Secretary Name Appointed Resigned Total Appointments
JAMES WARE STEPHENSON (JWSS LAW LLP) 05 February 2020 - 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 07 February 2020
CS01 - N/A 21 January 2020
TM02 - Termination of appointment of secretary 22 October 2019
AD01 - Change of registered office address 01 October 2019
AA - Annual Accounts 30 September 2019
CH04 - Change of particulars for corporate secretary 05 February 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 03 October 2016
AD01 - Change of registered office address 30 June 2016
CH04 - Change of particulars for corporate secretary 06 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 09 February 2015
CH04 - Change of particulars for corporate secretary 09 February 2015
CH04 - Change of particulars for corporate secretary 09 February 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 13 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 04 October 2013
AD01 - Change of registered office address 18 September 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 01 August 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 20 October 2005
RESOLUTIONS - N/A 02 August 2005
RESOLUTIONS - N/A 02 August 2005
RESOLUTIONS - N/A 02 August 2005
RESOLUTIONS - N/A 02 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 19 October 2004
287 - Change in situation or address of Registered Office 07 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 01 March 2002
288c - Notice of change of directors or secretaries or in their particulars 16 October 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
AA - Annual Accounts 02 February 1994
288 - N/A 19 January 1994
363s - Annual Return 10 January 1994
288 - N/A 10 January 1994
363s - Annual Return 22 February 1993
AA - Annual Accounts 23 October 1992
363b - Annual Return 19 January 1992
363(287) - N/A 19 January 1992
363a - Annual Return 14 June 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 24 May 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 04 March 1991
AA - Annual Accounts 12 February 1991
287 - Change in situation or address of Registered Office 14 June 1989
AA - Annual Accounts 27 April 1989
288 - N/A 20 April 1989
288 - N/A 04 August 1988
363 - Annual Return 12 July 1988
AA - Annual Accounts 29 November 1986
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
363 - Annual Return 29 November 1986
288a - Notice of appointment of directors or secretaries 20 September 1978
NEWINC - New incorporation documents 04 October 1950

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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