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BOURNE FLOORING HOLDINGS LIMITED

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

This company is commonly known as Bourne Flooring Holdings Limited. The company was founded 4 years ago and was given the registration number 12247395. The firm's registered office is in EASTBOURNE. You can find them at 53 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOURNE FLOORING HOLDINGS LIMITED
Company Number:12247395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:53 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Wish Hill, Eastbourne, England, BN20 9HL

Director07 October 2019Active
126, Wish Hill, Eastbourne, England, BN20 9HL

Director07 October 2019Active
126, Wish Hill, Eastbourne, England, BN20 9HL

Director07 October 2019Active
126, Wish Hill, Eastbourne, England, BN20 9HL

Director07 October 2019Active

People with Significant Control

Mr Ross Andrew Cardno
Notified on:07 October 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:126, Wish Hill, Eastbourne, England, BN20 9HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Keith Price
Notified on:07 October 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:126, Wish Hill, Eastbourne, England, BN20 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-08-13Address

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

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2021-07-06Accounts

Change account reference date company current shortened.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

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2021-01-07Officers

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2021-01-07Persons with significant control

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2021-01-07Officers

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Address

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Officers

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2019-10-11Officers

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2019-10-07Incorporation

Incorporation company.

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