Introduction
Watch Company
B
BOURNE END GROUP LIMITED
BOURNE END GROUP LIMITED is an active company incorporated on 9 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BOURNE END GROUP LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15827141
LTD Company
Age
1 Years
Incorporated 9 July 2024
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 30 June 2026
Period: 9 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
43 Linthorpe Road London, N16 5QT,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERELMAN, Hirsch Meyer
ActiveLinthorpe Road, LondonN16 5QT
Born June 1987
Director
Appointed 09 Jul 2024
PERELMAN, Hirsch Meyer
Linthorpe Road, LondonN16 5QT
Born June 1987
Director
09 Jul 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hirsch Meyer Perelman
CeasedLinthorpe Road, LondonN16 5QT
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Ceased 09 Jul 2024
Mr Hirsch Meyer Perelman
Linthorpe Road, LondonN16 5QT
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2024
Ceased 09 Jul 2024
Ceased
Filing History
5
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
17 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025