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BOURNE CONSULTING PTY LTD

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

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.

Company Information

Name:BOURNE CONSULTING PTY LTD
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:81 Nine Mile Ride, Finchampstead, Wokingham, RG40 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Nine Mile Ride, Finchampstead, Wokingham, United Kingdom, RG40 4ND

Director02 April 2013Active
81, Nine Mile Ride, Finchampstead, Wokingham, United Kingdom, RG40 4ND

Secretary02 April 2013Active

People with Significant Control

Mr Andrew John Wyatt
Notified on:03 August 2020
Status:Active
Date of birth:August 1968
Nationality:British,Australian
Address:81, Nine Mile Ride, Wokingham, RG40 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie-Anne Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:81, Nine Mile Ride, Wokingham, RG40 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-18Accounts

Change account reference date company previous extended.

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2024-01-30Accounts

Change account reference date company previous shortened.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-08-18Persons with significant control

Cessation of a person with significant control.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Capital

Capital allotment shares.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Persons with significant control

Change to a person with significant control.

Download
2018-01-15Accounts

Accounts with accounts type total exemption full.

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