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ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Bourne & Co (insurance Consultants) Limited. The company was founded 28 years ago and was given the registration number 03146234. The firm's registered office is in OADBY, LEICESTER. You can find them at Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
Company Number:03146234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Link Road, Knighton, Leicester, LE2 3RA

Secretary24 February 2006Active
8 Sword Close, Glenfield, Leicester, LE3 8SY

Director15 January 1996Active
Three Gables, 16 Main Street, Twyford, England, LE14 2HU

Director15 January 1996Active
72, Nelson Drive, Hinckley, LE10 1PH

Director01 April 2010Active
11 Link Road, Knighton, Leicester, LE2 3RA

Director26 June 2002Active
87, Estoril Avenue, Wigston, Leicester, LE18 3RE

Director01 April 2010Active
31 Dalby Avenue, Bushby, Leicester, LE7 9RE

Secretary15 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 1996Active
31 Dalby Avenue, Bushby, LE7 9RE

Director15 January 1996Active
3 Orkney Way, Countesthorpe, Leicester, LE8 5PS

Director15 January 1996Active

People with Significant Control

Andrew Bourne Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regent House, 1 Stoughton Road, Leicester, United Kingdom, LE2 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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