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BOURNE FURNITURE LIMITED

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

This company is commonly known as Bourne Furniture Limited. The company was founded 22 years ago and was given the registration number 04465739. The firm's registered office is in MARLBOROUGH. You can find them at Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BOURNE FURNITURE LIMITED
Company Number:04465739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne Works, High Street, Collingbourne Ducis, Marlborough, SN8 3EQ

Secretary02 August 2002Active
Bourne Works, High Street, Collingbourne Ducis, Marlborough, SN8 3EQ

Director28 June 2016Active
Bourne Works, High Street, Collingbourne Ducis, Marlborough, SN8 3EQ

Director02 August 2002Active
Bourne Works, High Street, Collingbourne Ducis, Marlborough, SN8 3EQ

Director02 August 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary20 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director20 June 2002Active

People with Significant Control

Mr Douglas John Fisher
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Bourne Works, High Street, Marlborough, SN8 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Marie Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Bourne Works, High Street, Marlborough, SN8 3EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-17Officers

Change person director company with change date.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Change account reference date company previous extended.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Officers

Change person director company with change date.

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2017-10-06Officers

Change person secretary company with change date.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-28Officers

Appoint person director company with name date.

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