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BOURNE INTERIORS LIMITED

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

This company is commonly known as Bourne Interiors Limited. The company was founded 13 years ago and was given the registration number 07437949. The firm's registered office is in SAWBRIDGEWORTH. You can find them at The Coach House, The Square, Sawbridgeworth, Hertfordshire. This company's SIC code is 43341 - Painting.

Company Information

Name:BOURNE INTERIORS LIMITED
Company Number:07437949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:The Coach House, The Square, Sawbridgeworth, Hertfordshire, CM21 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE

Corporate Secretary12 November 2010Active
Howe Green Cottage, Howe Green, Great Hallingbury, Bishops Stortford, United Kingdom, CM22 7UF

Director01 April 2012Active
30, Hazel Gardens, Sawbridgeworth, England, CM21 9RD

Director12 November 2010Active
The Coach House, The Square, Sawbridgeworth, United Kingdom, CM21 9AE

Director01 December 2011Active

People with Significant Control

Mr Terence Milbourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Howe Green Cottage, Howe Green, Bishops Stortford, United Kingdom, CM22 7UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Curtis Gage
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Mccall's, Grinsted Lane, Bishop's Stortford, England, CM22 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-21Officers

Termination director company with name termination date.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Capital

Capital allotment shares.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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