BOURNE OFFICE SPACE LIMITED, EC3V 3QQ : Companies House Number 04590935

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Shareholders' funds

-£265,589

Balance sheet as at 2025-03-31

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Overview

Company type: Private Limited Company
Incorporated: 2002-11-14
Employees: 0 (2025 accounts)
Registered office: 73 Cornhill, London, United Kingdom, EC3V 3QQ
Postcode: EC3V 3QQ
Capital: 2 GBP
Accounts category: Total Exemption Full

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-11-01
Next due by: 2026-11-15

View filing history →

Nature of business (SIC)

68320 Management of real estate on a fee or contract basis

Officers 4 current · 7 resigned

MR Daniel James Breden TAYLOR Director

Appointed 2016-06-23

MR Andrew Michael BOURNE Director

Appointed 2015-09-01

MR Richard Hugh JARRETT Director

Appointed 2014-07-01

MR RICHARD JARRETT Secretary

GENERAL MANAGER Appointed 2004-03-10

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BOURNE OFFICE SPACE GROUP LIMITED — since 2018-07-27

BELGRAVIA MEMBERS CLUB LTD Dissolved
HALKIN MEMBERS CLUB LTD Dissolved

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
BOURNE FINANCIAL LIMITED	2017-04-05
BROADGATE FINANCIAL LIMITED	2004-06-25
PROCESSION TRADING LIMITED	2004-03-01
ANDREW BOURNE CONCEPTS LIMITED	2003-03-26
NAMLIN LIMITED	2002-12-19

Previous registered addresses 3

Address	Changed on
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH, UNITED KINGDOM	2020-08-03
PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT	2016-07-01
6-8 UNDERWOOD STREET, LONDON, N1 7JQ	2002-12-17

Among its peers

Among the oldest 25%

of 1,388 similar companies in EC, trading since 2002

1,541 companies are registered at this postcode →

Competitors London

1. LILLEY PROPERTIES LIMITED

£27,870,016
2. KYN MANCO LIMITED

£17,767,116
3. COLDBATH SQUARE MANAGEMENT LIMITED

£6,229,666
4. KYN DEVCO LIMITED

£5,136,071
5. BRE-BMR CITP DEVELOPMENT SERVICES LIMITED

£4,928,876

This company ranks 719 among management of real estate on a fee or contract basis in London.

Full league table →

The class of 2002

65%

of the 1,426 companies in this sector incorporated in 2002 are still active today; 34% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 8 titles

Leasehold: 8
Most recent registration: 2023-12-19
Where: Greater London (8)

Title number	County	Tenure	Registered	Price paid
BB42742	Greater London	Leasehold	2023-12-19	—
BB42922	Greater London	Leasehold	2023-12-19	—
BB42980	Greater London	Leasehold	2023-12-19	—
BB42981	Greater London	Leasehold	2023-12-19	—
NGL960938	Greater London	Leasehold	2016-06-14	—
NGL958498	Greater London	Leasehold	2016-03-17	—
NGL958499	Greater London	Leasehold	2016-03-17	—
NGL958500	Greater London	Leasehold	2016-03-17	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).