BOURNVIEW LIMITED

Company number 15742898 ·

Active

20 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
9 Jun 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
9 Jun 2026 Change of details for Mr Richard John Martin as a person with significant control on 2024-05-26 · 2 pages View document
9 Jun 2026 Notification of Francois Hubert Marie Perrodo as a person with significant control on 2024-05-26 · 2 pages View document
9 Jun 2026 Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2024-05-26 · 2 pages View document
9 Jun 2026 Notification of Nathalie Perrodo as a person with significant control on 2024-05-26 · 2 pages View document
5 Jan 2026 Termination of appointment of First Board Limited as a director on 2026-01-05 · 1 page View document
5 Jan 2026 Appointment of First Board Limited as a director on 2025-05-07 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Appointment of Mr Colin Stuart Opp as a director on 2025-12-17 · 2 pages View document
17 Dec 2025 Termination of appointment of Sean Timothy Benson as a director on 2025-12-17 · 1 page View document
18 Aug 2025 Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18 · 1 page View document
5 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
14 May 2025 Termination of appointment of Second Board Limited as a director on 2025-05-07 · 1 page View document
8 May 2025 Appointment of First Board Limited as a director on 2025-05-07 · 2 pages View document
8 May 2025 Appointment of Second Board Limited as a director on 2025-05-07 · 2 pages View document
24 Jan 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 May 2024 Incorporation · 12 pages View document
Filing Not available