ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andrew Bourne & Co Independent Financial Advisers Limited. The company was founded 14 years ago and was given the registration number 07383187. The firm's registered office is in LEICESTER. You can find them at Regent House 1 Stoughton Road, Oadby, Leicester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED |
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| Company Number | : | 07383187 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2010 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | Regent House 1 Stoughton Road, Oadby, Leicester, LE2 4DS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Link Road, Leicester, England, LE2 3RA | Secretary | 06 July 2020 | Active |
| Regent House, 1 Stoughton Road, Oadby, Leicester, United Kingdom, LE2 4DS | Director | 21 September 2010 | Active |
| Regent House, 1 Stoughton Road, Oadby, United Kingdom, LE2 4DS | Director | 13 July 2022 | Active |
People with Significant Control
| Mrs Susan Patricia Heatherley |
| Notified on | : | 06 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Regent House, 1 Stoughton Road, Leicester, United Kingdom, LE2 4DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Heatherley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Link Road, Knighton, Leicester, United Kingdom, LE2 3RA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)