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BOURNE INTERNATIONAL ADVISORS LIMITED

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

This company is commonly known as Bourne International Advisors Limited. The company was founded 12 years ago and was given the registration number 07812197. The firm's registered office is in LONDON. You can find them at C/o Boydell & Co 146 B, Chiswick High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOURNE INTERNATIONAL ADVISORS LIMITED
Company Number:07812197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom, W4 1PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, East Woodhay, Hampshire, United Kingdom, RG20 0NE

Secretary17 October 2011Active
Bourne House, East Woodhay, Hampshire, United Kingdom, RG20 0NE

Director17 October 2011Active
Bourne House, East Woodhay, Hampshire, United Kingdom, RG20 0NE

Director17 October 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary17 October 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director17 October 2011Active

People with Significant Control

Mr Marten Jeremy Foxon
Notified on:01 May 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Boydell & Co, 146 B, London, United Kingdom, W4 1PU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-05Address

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

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption full.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption full.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption full.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption full.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Officers

Change person director company with change date.

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