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BORNMAIN LIMITED

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

This company is commonly known as Bornmain Limited. The company was founded 46 years ago and was given the registration number 01341951. The firm's registered office is in . You can find them at 28/30 Foster Hill Road, Bedford, , . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BORNMAIN LIMITED
Company Number:01341951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:28/30 Foster Hill Road, Bedford, MK40 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Kimbolton Road, Bedford, MK41 8AB

Secretary-Active
246 Kimbolton Road, Bedford, MK41 8AB

Director-Active
14 Tintern Abbey, Goldington, MK41 0RW

Director16 December 2002Active
246 Kimbolton Road, Bedford, MK41 8AB

Director-Active

People with Significant Control

Mr Wayne Alan Morton
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:14, Tintern Abbey, Bedford, England, MK41 0RW
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 (6 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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Address

Move registers to sail company with new address.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

Change sail address company with new address.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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