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Companies House/London/Company profile

BOURNES 1 LTD

Active
14615039·incorporated 2023-01-24

BOURNES 1 LTD is an active UK private limited company, incorporated on 24 January 2023 at Companies House (number 14615039; OpenRegistry canonical ID GB-14615039-bournes-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 47230 (Retail sale of fish, crustaceans and molluscs in specialised stores), one of 1,050 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-24
Registered Address
24A BELSIZE PARK GARDENS, LONDON, NW3 4LH, ENGLAND
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

BOURNES 1 LTD has 2 persons with significant control on file:

  • Ms Lucie Bailey Alison born 1970 resident in England, British national. Notified 2023-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert David Gordon born 1965 resident in England, British national. Notified 2023-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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