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BORNE INVESTMENTS LIMITED

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

This company is commonly known as Borne Investments Limited. The company was founded 21 years ago and was given the registration number 04490400. The firm's registered office is in EASTLEIGH. You can find them at 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BORNE INVESTMENTS LIMITED
Company Number:04490400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borne House, Romsey Road, Kings Somborne, SO20 6PR

Director07 September 2007Active
13, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2FW

Director01 September 2012Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary19 July 2002Active
17, Kestrel Close, Marchwood, Southampton, United Kingdom, SO40 4XL

Secretary24 March 2003Active
Marlwood House, 1 Nash Road, Dibden Purlieu, SO45 4RR

Secretary01 August 2002Active
37 Sudbrooke Road, London, SW12 8TQ

Director01 January 2006Active
1 Nash Road, Dibden Purlieu, Southampton, SO45 4RR

Director01 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Stephen William Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Borne House, Romsey Road, Kings Somborne, United Kingdom, SO20 6PR
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
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Capital

Capital cancellation shares.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-03-19Address

Change registered office address company with date old address new address.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-27Address

Change registered office address company with date old address new address.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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