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BOURNE BROTHERS LIMITED

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

This company is commonly known as Bourne Brothers Limited. The company was founded 21 years ago and was given the registration number 04588550. The firm's registered office is in CAMBERLEY. You can find them at 52 Burleigh Road, Frimley, Camberley, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOURNE BROTHERS LIMITED
Company Number:04588550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:52 Burleigh Road, Frimley, Camberley, Surrey, GU16 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Burleigh Road, Frimley, Camberley, England, GU16 7EB

Secretary25 November 2002Active
52, Burleigh Road, Frimley, Camberley, England, GU16 7EB

Director25 November 2002Active
37 Chobham Road, Frimley, GU16 8PS

Director25 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 November 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 November 2002Active

People with Significant Control

Mr Glyn Howard Bourne
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:English
Address:52, Burleigh Road, Camberley, GU16 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Clifford Bourne
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:English
Address:52, Burleigh Road, Camberley, GU16 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-18Dissolution

Dissolution application strike off company.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

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

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2015-11-24Address

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

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Accounts

Accounts with accounts type total exemption small.

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