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BOURNE INDEPENDENT LIMITED

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

This company is commonly known as Bourne Independent Limited. The company was founded 11 years ago and was given the registration number 08305853. The firm's registered office is in TOWCESTER. You can find them at 4 Plumpton Road, Woodend, Towcester, Northamptonshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOURNE INDEPENDENT LIMITED
Company Number:08305853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel House, Hardwick, Witney, England, OX29 7QE

Director19 January 2022Active
4, Plumpton Road, Woodend, Towcester, England, NN12 8RZ

Director23 November 2012Active

People with Significant Control

Mr Kevin Leslie Guy
Notified on:19 January 2022
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Angel House, Hardwick, Witney, England, OX29 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Bourne
Notified on:23 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:4, Plumpton Road, Towcester, England, NN12 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Mary Collett-Bourne
Notified on:23 November 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:4, Plumpton Road, Towcester, England, NN12 8RZ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Address

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

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Persons with significant control

Cessation of a person with significant control.

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2022-02-17Officers

Termination director company with name termination date.

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2022-01-01Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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