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 Information | Role | Appointed | Status |
|---|
| Red Roofs, Riverside, Bourne End, United Kingdom, SL8 5RF | Director | 13 April 2017 | Active |
| 72 Chalklands, Bourne End, United Kingdom, SL8 5TJ | Director | 13 April 2017 | Active |
| Hayes Barton, Camden Place, Bourne End, United Kingdom, SL8 5RW | Director | 13 April 2017 | Active |
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 (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)