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BOURNELL LIMITED

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

This company is commonly known as Bournell Limited. The company was founded 13 years ago and was given the registration number 07430111. The firm's registered office is in MELTON MOWBRAY. You can find them at C/o T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOURNELL LIMITED
Company Number:07430111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 0PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O T C Group, 99 Chapel Street, Ibstock, United Kingdom, LE67 6HF

Director09 November 2010Active
Oakfield Lodge, Main Street, Grendon Underwood, United Kingdom, HP18 0S

Secretary09 November 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary04 November 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director04 November 2010Active

People with Significant Control

Mrs Naomi Ann Walsh
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Irish
Country of residence:United Kingdom
Address:C/O T C Group, 99 Chapel Street, Ibstock, United Kingdom, LE67 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-30Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Address

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

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Address

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

Download
2019-11-01Address

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

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2019-11-01Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

Download
2018-12-11Officers

Change person director company with change date.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Persons with significant control

Change to a person with significant control.

Download
2018-11-16Officers

Change person director company with change date.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-26Officers

Termination secretary company with name termination date.

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