Bourne Park Capital Limited. Head office in Canterbury. Check Director.

Bourne Park Capital Limited, Canterbury

Bourne Park Capital Limited is a private limited company. Situated at Oswalds, Bishopsbourne, Canterbury CT4 5JB, this 24 years old business was incorporated on 1999-11-26 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the enterprise: Stewart J. (appointed on 26 April 2017), Wolfgang K. (appointed on 26 November 1999). When it comes to the secretaries (1 in total), we can name: Dominique K. (appointed on 26 November 1999).

About
Name: Bourne Park Capital Limited
Number: 03884933
Incorporation date: 1999-11-26
End of financial year: 31 December


Address:	Oswalds Bishopsbourne Canterbury CT4 5JB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Wolfgang K.

7 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Wolfgang K.

6 April 2016 - 26 November 2019

Nature of control:	75,01-100% shares

Bpc Group Limited

6 April 2016 - 26 November 2019

Address	5 Park Road, Argonaut House, Hamilton, Bermuda, PO Box HM2001, Bermuda
Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies Bermuda
Registration number	32985
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	189,653	136,757	163,353
Fixed Assets	3,355	3,102	2,558
Total Assets Less Current Liabilities	193,008	56,114	71,351

The due date for Bourne Park Capital Limited confirmation statement filing is 2023-12-10. The latest confirmation statement was submitted on 2022-11-26. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Wolfgang K. that has substantial control or influence. Bpc Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Road, Argonaut House, Bermuda.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, February 2021 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, February 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2016: 200000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 200000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 11th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to November 26, 2010 filed on: 7th, January 2011 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2009 filed on: 30th, December 2009 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, April 2009 \| accounts	Free Download (18 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (17 pages)
363s	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, May 2007 \| accounts	Free Download (17 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (15 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 19, 2005 - Annual return with full member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 6, 2004 (Director's particulars changed) annual return
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 6, 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (14 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2004 (Director's particulars changed) annual return
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, April 2003 \| accounts	Free Download (14 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, April 2002 \| accounts	Free Download (13 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 2, 2002 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (4 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 17th, November 2000 \| accounts	Free Download (1 page)

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