BOURN ESTATES LIMITED

Company Number		03319454
Company ID Number		03319454
Date formed		1997-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/03/2020
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB876007122~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOURN ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MARK BARTON	Company Secretary	2011-06-30
SIMON MARK BARTON	Director	2011-06-30
DAWN COURSE	Director	2011-06-30
NICOLA CHARLOTTE GRAVER	Director	2011-06-30
MICHAEL CHARLES MACNAMEE	Director	2011-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS GUY FRASER	Company Secretary	2007-07-09	2011-06-30
ERNST OLAF KLINGER	Director	2007-01-05	2011-06-30
LAETITIA PICTET	Company Secretary	2002-08-09	2007-07-09
TIM WELLS	Director	2003-04-30	2007-02-03
JACQUES THEURILLAT	Director	1997-03-12	2007-01-05
ANGELO CONZ	Director	1997-03-12	2005-12-31
SILVANO FUMERO	Director	1997-03-12	2003-09-30
FRANCOIS NAEF	Company Secretary	1997-03-12	2002-08-09
ERNESTO BERTARELLI	Director	1997-03-12	2000-11-24
MITRE SECRETARIES LIMITED	Nominated Secretary	1997-02-17	1997-03-12
BARBARA REEVES	Nominated Director	1997-02-17	1997-03-12
MICHAEL WILLIAM RICH	Director	1997-02-17	1997-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MARK BARTON	BOURN HALL CLINIC (NORWICH) LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Active - Proposal to Strike off
SIMON MARK BARTON	BOURN HALL CLINIC (COLCHESTER) LIMITED	Director	2009-10-30	CURRENT	1998-11-06	Active - Proposal to Strike off
SIMON MARK BARTON	BOURN HALL LIMITED	Director	2005-12-21	CURRENT	1985-03-19	Active
SIMON MARK BARTON	BOURN BIOSCIENCE LIMITED	Director	2005-12-12	CURRENT	2005-06-15	Active
DAWN COURSE	BOURN HALL CLINIC (NORWICH) LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Active - Proposal to Strike off
DAWN COURSE	BOURN HALL CLINIC (COLCHESTER) LIMITED	Director	2009-10-30	CURRENT	1998-11-06	Active - Proposal to Strike off
NICOLA CHARLOTTE GRAVER	BOURN HALL CLINIC (NORWICH) LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Active - Proposal to Strike off
NICOLA CHARLOTTE GRAVER	BOURN HALL CLINIC (COLCHESTER) LIMITED	Director	2009-12-01	CURRENT	1998-11-06	Active - Proposal to Strike off
NICOLA CHARLOTTE GRAVER	BOURN HALL LIMITED	Director	2005-12-21	CURRENT	1985-03-19	Active
NICOLA CHARLOTTE GRAVER	BOURN BIOSCIENCE LIMITED	Director	2005-12-12	CURRENT	2005-06-15	Active
MICHAEL CHARLES MACNAMEE	BOURN HALL CLINIC (NORWICH) LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Active - Proposal to Strike off
MICHAEL CHARLES MACNAMEE	BOURN HALL LIMITED	Director	1996-04-01	CURRENT	1985-03-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-03-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-05	DS01	Application to strike the company off the register
2020-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-09-26	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-26	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-08-30	PSC05	Change of details for Bourn Bioscience Limited as a person with significant control on 2016-04-06
2019-08-30	PSC05	Change of details for Bourn Bioscience Limited as a person with significant control on 2016-04-06
2019-08-30	PSC07	CESSATION OF MICHAEL CHARLES MACNAMEE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30	PSC07	CESSATION OF MICHAEL CHARLES MACNAMEE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-03-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MACNAMEE
2017-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033194540007
2013-11-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12
2013-11-27	AAMD	Amended accounts made up to 2012-12-31
2013-11-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12
2013-11-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	17/02/13 ANNUAL RETURN FULL LIST
2013-03-27	MG01	Particulars of a mortgage or charge / charge no: 6
2013-02-02	MG01	Particulars of a mortgage or charge / charge no: 5
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AR01	17/02/12 FULL LIST
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MERCK CENTRAL SERVICES 1301 HEDON ROAD HULL HU9 5NJ UNITED KINGDOM
2011-08-09	AP01	DIRECTOR APPOINTED MS NICOLA CHARLOTTE GRAVER
2011-08-03	AP01	DIRECTOR APPOINTED DR MICHAEL CHARLES MACNAMEE
2011-08-01	AP01	DIRECTOR APPOINTED MR SIMON MARK BARTON
2011-08-01	AP01	DIRECTOR APPOINTED MS DAWN COURSE
2011-08-01	MISC	SECTION 519
2011-08-01	AP03	SECRETARY APPOINTED MR SIMON MARK BARTON
2011-07-20	AUD	AUDITOR'S RESIGNATION
2011-07-19	RES15	CHANGE OF NAME 13/07/2011
2011-07-19	CERTNM	COMPANY NAME CHANGED SERONO CONTRACTING LIMITED CERTIFICATE ISSUED ON 19/07/11
2011-07-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
2011-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNST KLINGER
2011-07-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-08	AR01	17/02/11 FULL LIST
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM MERCK SERVICES U.K. LIMITED HEDON ROAD HULL HU9 5NJ UNITED KINGDOM
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM C/O MERCK SERVICES U K LIMITED WILBERFORCE COURT ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1UY
2010-03-01	AR01	17/02/10 FULL LIST
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-13	DISS40	DISS40 (DISS40(SOAD))
2009-03-12	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-10	GAZ1	FIRST GAZETTE
2008-03-11	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-11	288b	APPOINTMENT TERMINATED SECRETARY LAETITIA PICTET
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20	288a	NEW SECRETARY APPOINTED
2007-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/07 FROM: ATTN NICK FRASER WILBERFORCE COURT ALFRED GELDER STREET HULL HU1 1UY
2007-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-05-16	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-14	288b	DIRECTOR RESIGNED
2007-04-14	288a	NEW DIRECTOR APPOINTED
2007-04-14	288b	DIRECTOR RESIGNED
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	288b	DIRECTOR RESIGNED
2006-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-21	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-06	CERTNM	COMPANY NAME CHANGED LCG CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: BOURN HALL CLINIC BOURN CAMBRIDGE CB3 7TR
2005-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-07	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BOURN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-03-10

Fines / Sanctions

No fines or sanctions have been issued against BOURN ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-04	Outstanding	MOBEUS INCOME & GROWTH 2 VCT PLC
GUARANTEE & DEBENTURE	2013-03-27	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2013-02-02	Outstanding	SINGERS HEALTHCARE FINANCE LIMITED
GUARANTEE & DEBENTURE	2011-07-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2011-07-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2011-06-30	Satisfied	MERCK FINANCIAL SERVICES GMBH
GUARANTEE & DEBENTURE	2011-06-30	Satisfied	MERCK FINANCIAL SERVICES GMBH

Intangible Assets

Patents

We have not found any records of BOURN ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOURN ESTATES LIMITED

Trademarks

We have not found any records of BOURN ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOURN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOURN ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BOURN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOURN ESTATES LIMITED	Event Date	2009-03-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOURN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOURN ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2020-04-07 07:35:03
Primary Source:	Companies House

Company Overview

Company Officers of BOURN ESTATES LIMITED

Related Directorships