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BOURNE CONSULTANCY SOLUTIONS LIMITED

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

This company is commonly known as Bourne Consultancy Solutions Limited. The company was founded 10 years ago and was given the registration number 08999675. The firm's registered office is in GUILDFORD. You can find them at Flat 2, 89 Epsom Road, Guildford, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOURNE CONSULTANCY SOLUTIONS LIMITED
Company Number:08999675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 2, 89 Epsom Road, Guildford, Surrey, England, GU1 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilmington House, High Street, East Grinstead, England, RH19 3AU

Director16 April 2014Active
Wilmington House, High Street, East Grinstead, England, RH19 3AU

Director05 November 2014Active

People with Significant Control

Mr Christopher Robert Bourne
Notified on:16 April 2016
Status:Active
Date of birth:August 1967
Nationality:United Kingdom
Country of residence:England
Address:Flat 2, 89, Epsom Road, Guildford, England, GU1 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Ella Elizabeth Bourne
Notified on:16 April 2016
Status:Active
Date of birth:July 1961
Nationality:United Kingdom
Country of residence:England
Address:Wilmington House, High Street, East Grinstead, England, RH19 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

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

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Address

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

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Capital

Capital allotment shares.

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2014-11-18Officers

Appoint person director company with name date.

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2014-04-16Incorporation

Incorporation company.

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