The Bourne Consultancy London Limited

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Company number
09266718
Status
Active
Registered address
27 Mortimer Street, London, England, W1t 3bl
Incorporated
16 October 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wilkinson, Melanie Frances
    Director
    Nationality: British · Residence: England · Appointed: 2014-10-16
    • Melanie Frances WILKINSON — Officer, appointed 2014-10-16
  • Wedlake, Isabelle Antonia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-06-10 · Resigned: 2024-04-30
    • Isabelle Antonia WEDLAKE — Officer, appointed 2020-10-08
    • Isabelle Antonia WEDLAKE — Officer, appointed 2018-10-24
    • Isabelle Antonia WEDLAKE — Officer, appointed 2021-06-10, resigned 2024-04-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-14 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-05-22 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2023-08-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-08-11 · Type: CS01

PSC / Beneficial Ownership

  • Melanie Frances Wilkinson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE BOURNE CONSULTANCY LONDON LIMITED - UK Company Risk Report