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BOURNE PARK CAPITAL LIMITED

Company number 03884933

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 Jan 2024	TM01	Termination of appointment of John Wallace Hemmant as a director on 7 January 2024	View PDF Termination of appointment of John Wallace Hemmant as a director on 7 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from 33 Sackville Street London W1S 3EB England to Oswalds Bishopsbourne Canterbury Kent CT4 5JB on 4 July 2023	View PDF Registered office address changed from 33 Sackville Street London W1S 3EB England to Oswalds Bishopsbourne Canterbury Kent CT4 5JB on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Wolfgang Kerck on 30 November 2022	View PDF Director's details changed for Wolfgang Kerck on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Stewart Ross Jones on 30 November 2022	View PDF Director's details changed for Mr Stewart Ross Jones on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr John Wallace Hemmant on 30 November 2022	View PDF Director's details changed for Mr John Wallace Hemmant on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 9 June 2021	View PDF Withdrawal of a person with significant control statement on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 9 June 2021	View PDF Withdrawal of a person with significant control statement on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Feb 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	PSC01	Notification of Wolfgang Kerck as a person with significant control on 7 April 2016	View PDF Notification of Wolfgang Kerck as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	PSC07	Cessation of Bpc Group Limited as a person with significant control on 26 November 2019	View PDF Cessation of Bpc Group Limited as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC02	Notification of Bpc Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Bpc Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC07	Cessation of Wolfgang Irmin Dieter Kerck as a person with significant control on 26 November 2019	View PDF Cessation of Wolfgang Irmin Dieter Kerck as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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BOURNE PARK CAPITAL LIMITED

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