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Bourne End Auction Room Limited, NN13 5PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOURNE END AUCTION ROOM LIMITED

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

This company is commonly known as Bourne End Auction Room Limited. The company was founded 32 years ago and was given the registration number 02677265. The firm's registered office is in BRACKLEY. You can find them at Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOURNE END AUCTION ROOM LIMITED
Company Number:02677265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1992
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Secretary18 December 2023Active
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Director15 December 2023Active
Pennin, 3 Potash Close, Haddenham, HP17 8JY

Secretary14 January 1992Active
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Secretary23 August 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1992Active
3, Potash Close, Haddenham, Aylesbury, England, HP17 8JY

Director19 June 2013Active
Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS

Director14 January 2001Active
The Auction House, Station Approach, Bourne End, SL8 5QH

Director09 January 1992Active

People with Significant Control

Mrs Deborah Rhianon Lemon
Notified on:17 January 2024
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Rhianon Lemon
Notified on:17 January 2024
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugo John Lemon
Notified on:17 January 2024
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Phillip Brown
Notified on:02 June 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Pool House, Pool Street, Daventry, England, NN11 3TS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Brian Edwin Bilbey
Notified on:02 June 2017
Status:Active
Date of birth:June 1942
Nationality:British
Address:Grenville House, Main Road, Brackley, NN13 5PA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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