BOURNE PARK CAPITAL LIMITED
OSWALDS, BISHOPSBOURNE, CANTERBURY CT4 5JB- Active
- Private Limited Company
- Company No. 03884933
- Last Updated: 01 Mar 2024
Company Profile
BOURNE PARK CAPITAL LIMITED was incorporated on Friday, November 26, 1999 as a Private Limited Company with registered address in CANTERBURY. BOURNE PARK CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 11 months and 20 days.
| Name | BOURNE PARK CAPITAL LIMITED |
|---|---|
| Company number | 03884933 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OSWALDS BISHOPSBOURNE CANTERBURY CT4 5JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wolfgang Irmin Dieter Kerck Nationality: Austrian |
Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors as trust
significant influence or control
|
| Mr Wolfgang Irmin Dieter Kerck Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent as trust
|
| Bpc Group Limited Park Road, Argonaut House |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE PARK CAPITAL LIMITED | 26 Nov 1999 |