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Bourne Mill Business Park Limited, GU9 9PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOURNE MILL BUSINESS PARK LIMITED

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

This company is commonly known as Bourne Mill Business Park Limited. The company was founded 37 years ago and was given the registration number 02195298. The firm's registered office is in FARNHAM. You can find them at 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOURNE MILL BUSINESS PARK LIMITED
Company Number:02195298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, England, GU9 9PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS

Director-Active
6 Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS

Director28 May 2015Active
Templewood Monks Well, Moor Park, Farnham, GU10 1RH

Secretary-Active
47, Butt Road, Colchester, England, CO3 3BZ

Secretary19 April 2012Active
The Old Curates House, Bramdean, Alresford, SO24 0LP

Secretary16 August 1996Active
22 Hillgarth, Churt Road, Hindhead, GU26 6PP

Secretary21 August 2000Active
Templewood Monks Well, Moor Park, Farnham, GU10 1RH

Director-Active
Coltwood House, 2 Tongham Road, Runfold, Farnham, GU10 1PH

Director-Active
47, Butt Road, Colchester, England, CO3 3BZ

Director10 September 2002Active
The Old Curates House, Bramdean, Alresford, SO24 0LP

Director22 September 1993Active
22 Hillgarth, Churt Road, Hindhead, GU26 6PP

Director04 January 1994Active

People with Significant Control

Mr Trevor Peter Roberts
Notified on:01 January 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:6 Bourne Mill Business Park, Guildford Road, Farnham, England, GU9 9PS
Nature of control:
  • Right to appoint and remove directors as firm
James Hay Pension Trustees Limited
Notified on:30 August 2016
Status:Active
Country of residence:United Kingdom
Address:Trinity House, Anderson Road, Swavesey, United Kingdom, CB24 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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