Bourne Investment Properties Limited

Company number: 08251636
Status: Active
Type: Private Limited Company
Incorporated: 12 Oct 2012
Nature of business: Dormant Company
Corporate group: Lightyear Estates Holdings Limited (65 companies)

Registered office

Berkeley House
304, Regents Park Road
London
N3 2JX

Officers

Name	Role	Appointed	Resigned
WATSON, Michael David	Director	22 Feb 2021
PROCTER, William Kenneth	Director	12 Aug 2019
HALLAM, Paul	Director	12 Aug 2019
MCGILL, Christopher Charles	Director	12 Aug 2019

Control

Name	Nature of control	Notified	Ceased
Lightyear Estates Holdings Limited	Ownership Of Shares 75 To 100 Percent	12 Aug 2019
Jlppt Holdco 1 Limited	Ownership Of Shares 75 To 100 Percent	12 Oct 2016	12 Aug 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Oct 2014
31 Oct 2013

Connections

Owned by

Bourne Investment Properties Limited → Lightyear Estates Holdings Limited

Directors’ other companies

HALLAM, Paul - Director at Tor Sands Freehold Limited
HALLAM, Paul - Director at Verdana Gr Limited
HALLAM, Paul - Director at Denetower Limited
HALLAM, Paul - Director at Fairhold Leda Limited
HALLAM, Paul - Director at Fairhold Crescent Limited
HALLAM, Paul - Director at Rock Acquisitions I Limited
HALLAM, Paul - Director at Development Securities (No.76) Limited
HALLAM, Paul - Director at Townsguard Limited
HALLAM, Paul - Director at Fairhold Breccia Limited
HALLAM, Paul - Director at Fairhold Holdings (2001) Limited

Companies at the same address

Backfold Limited (07191263)
Backgain Limited (04893618)
Consensus Business Group (Ground Rents) Limited (06420517)
Fairgap Limited (07234353)
Fairhold Breccia Limited (08130096)
Fairhold Crescent Limited (08129968)
Fairwim Holdings Investment Limited (08008587)
Lanecity Limited (06477250)
Ljungberg Limited (05442048)
Ridgeport Limited (06442640)

Data