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BOURNE2 LIMITED

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

This company is commonly known as Bourne2 Limited. The company was founded 7 years ago and was given the registration number 10725544. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House Bridge Road, Hunton Bridge, Kings Langley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOURNE2 LIMITED
Company Number:10725544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old School House Bridge Road, Hunton Bridge, Kings Langley, United Kingdom, WD4 8SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Roofs, Riverside, Bourne End, United Kingdom, SL8 5RF

Director13 April 2017Active
72 Chalklands, Bourne End, United Kingdom, SL8 5TJ

Director13 April 2017Active
Hayes Barton, Camden Place, Bourne End, United Kingdom, SL8 5RW

Director13 April 2017Active

People with Significant Control

Mr Matthew James Stuart
Notified on:13 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Hayes Barton, Camden Place, Bourne End, United Kingdom, SL8 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Sydney Bayliss
Notified on:13 April 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Red Roofs, Riverside, Bourne End, United Kingdom, SL8 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spencer James Wright
Notified on:13 April 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:72 Chalklands, Bourne End, United Kingdom, SL8 5TJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Termination director company with name termination date.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Change account reference date company previous shortened.

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2017-04-13Incorporation

Incorporation company.

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