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BOURNE ELECTRICAL ENGINEERS LIMITED

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

This company is commonly known as Bourne Electrical Engineers Limited. The company was founded 21 years ago and was given the registration number 04518063. The firm's registered office is in SOLIHULL. You can find them at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BOURNE ELECTRICAL ENGINEERS LIMITED
Company Number:04518063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Secretary23 August 2002Active
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director23 August 2002Active
2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE

Director23 August 2002Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Secretary23 August 2002Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG

Nominee Director23 August 2002Active

People with Significant Control

Mr Philip Alan Bourne
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Michael David Bourne
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-06-06Address

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

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2017-06-06Officers

Change person secretary company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-03-07Accounts

Accounts with accounts type micro entity.

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2017-02-13Officers

Change person secretary company with change date.

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2017-02-13Officers

Change person director company with change date.

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2017-02-13Officers

Change person director company with change date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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