About

Registered Number: 10963851
Date of Incorporation: 14/09/2017 (4 years and 8 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB,

 

Established in 2017, Bourne Topco Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Halls, Samuel, Lasalle, Michael, Resnikoff, Alan Henri in the Companies House registry. We don't currently know the number of employees at this company.

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.