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BOURNE BUSINESS ADVISERS LIMITED

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

This company is commonly known as Bourne Business Advisers Limited. The company was founded 21 years ago and was given the registration number 04493955. The firm's registered office is in EASTLEIGH. You can find them at Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOURNE BUSINESS ADVISERS LIMITED
Company Number:04493955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO50 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, Rockbourne, Fordingbridge, SP6 3NH

Secretary24 July 2002Active
Bourne House, Rockbourne, Fordingbridge, SP6 3NH

Director24 July 2002Active
Bourne House, Rockbourne, Fordingbridge, SP6 3NH

Director24 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 July 2002Active

People with Significant Control

Mr Heddwyn Lewis Davies
Notified on:11 July 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Gateway House, Tollgate, Eastleigh, England, SO50 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Heddwyn Lewis Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Bourne House, Rockbourne, Fordingbridge, England, SP6 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Elizabeth Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Bourne House, Rockbourne, Fordingbridge, England, SP6 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-13Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts amended with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type dormant.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-05-05Address

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

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2016-11-05Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-02Accounts

Accounts with accounts type micro entity.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-04Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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