About

Registered Number: 10963851
Date of Incorporation: 14/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB,

 

Founded in 2017, Bourne Topco Ltd have registered office in London, it has a status of "Active". The current directors of the company are Halls, Samuel, Lasalle, Michael, Resnikoff, Alan Henri.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLS, Samuel 27 January 2020 - 1
LASALLE, Michael 14 September 2017 - 1
RESNIKOFF, Alan Henri 14 September 2017 27 January 2020 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 12 August 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 September 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 September 2018
NEWINC - New incorporation documents 14 September 2017
AA01 - Change of accounting reference date 14 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.