This company is commonly known as Bourne Consulting Pty Ltd. The company was founded 11 years ago and was given the registration number 08469028. The firm's registered office is in WOKINGHAM. You can find them at 81 Nine Mile Ride, Finchampstead, Wokingham, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | BOURNE CONSULTING PTY LTD |
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Company Number | : | 08469028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2013 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 81 Nine Mile Ride, Finchampstead, Wokingham, RG40 4ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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81, Nine Mile Ride, Finchampstead, Wokingham, United Kingdom, RG40 4ND | Director | 02 April 2013 | Active |
81, Nine Mile Ride, Finchampstead, Wokingham, United Kingdom, RG40 4ND | Secretary | 02 April 2013 | Active |
Mr Andrew John Wyatt | ||
Notified on | : | 03 August 2020 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British,Australian |
Address | : | 81, Nine Mile Ride, Wokingham, RG40 4ND |
Nature of control | : |
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Mrs Julie-Anne Wyatt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Address | : | 81, Nine Mile Ride, Wokingham, RG40 4ND |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-18 | Accounts | Change account reference date company previous extended. | Download |
2024-01-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-12 | Officers | Change person director company with change date. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
2021-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Capital | Capital allotment shares. | Download |
2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Officers | Change person director company with change date. | Download |
2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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