Bourne Office Space Limited
- Company number
- 04590935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2002
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Bourne Office Space Group Limited (9 companies)
Registered office
Previous names
- Broadgate Financial Limited (until 25 Jun 2004)
- Procession Trading Limited (until 1 Mar 2004)
- Andrew Bourne Concepts Limited (until 26 Mar 2003)
- Namlin Limited (until 19 Dec 2002)
- Bourne Financial Limited (until 5 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Daniel James Breden | Director | 23 Jun 2016 | |
| BOURNE, Andrew Michael | Director | 1 Sep 2015 | |
| JARRETT, Richard Hugh | Director | 1 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Office Space Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2018 | |
| Mr Andrew Michael Bourne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2016 | 27 Jul 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £468,847 | 0 |
| 31 Mar 2024 | £881,820 | 0 |
| 31 Mar 2023 | £936,840 | 0 |
| 31 Mar 2022 | £435,596 | 0 |
| 31 Mar 2021 | £2,104,747 | 0 |
| 31 Mar 2020 | £836,410 | 5 |
| 31 Mar 2019 | £1,523,685 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £716,725 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
Connections
Owned by
Bourne Office Space Limited → Bourne Office Space Group Limited
Directors’ other companies
- BOURNE, Andrew Michael - Director at Bosg Building Services Limited
- BOURNE, Andrew Michael - Director at Dorking Road Developments Limited
- BOURNE, Andrew Michael - Director at Gpmt Nationwide Limited
- JARRETT, Richard Hugh - Director at Bosg Building Services Limited
- JARRETT, Richard Hugh - Director at Bourne Office Space Group Limited
- TAYLOR, Daniel James Breden - Director at Bourne Office Space Group Limited
- TAYLOR, Daniel James Breden - Director at Bosg Building Services Limited
Registered address
1,742 companies are registered at this address - likely a registration agent.