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BOURNE & HAYSTAFF LIMITED

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

This company is commonly known as Bourne & Haystaff Limited. The company was founded 19 years ago and was given the registration number 05269877. The firm's registered office is in BASINGSTOKE. You can find them at 2 Moor View, Old Basing, Basingstoke, Hampshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BOURNE & HAYSTAFF LIMITED
Company Number:05269877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:2 Moor View, Old Basing, Basingstoke, Hampshire, RG24 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont House, Heather Lane, Up Nately, Hook, England, RG27 9PT

Secretary26 October 2004Active
Beaumont House, Heather Lane, Up Nately, Hook, England, RG27 9PT

Director26 October 2004Active
Beaumont House, Heather Lane, Up Nately, Hook, England, RG27 9PT

Director26 October 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary26 October 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director26 October 2004Active

People with Significant Control

Mr Matthew James William Haystaff
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Beaumont House, Heather Lane, Hook, England, RG27 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Haystaff
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Beaumont House, Heather Lane, Hook, England, RG27 9PT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Officers

Change person director company with change date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-10Address

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

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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