This company is commonly known as Bournemark Limited. The company was founded 23 years ago and was given the registration number 04046346. The firm's registered office is in BOURNEMOUTH. You can find them at 544 Christchurch Road, , Bournemouth, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).
| Name | : | BOURNEMARK LIMITED |
|---|---|---|
| Company Number | : | 04046346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 544 Christchurch Road, Bournemouth, England, BH1 4BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 544, Christchurch Road, Bournemouth, England, BH1 4BE | Director | 25 May 2022 | Active |
| 544, Christchurch Road, Bournemouth, England, BH1 4BE | Director | 07 June 2023 | Active |
| Mill House, 25 Dewlands Road, Verwood, BH31 6PQ | Secretary | 03 August 2000 | Active |
| Littlestede 11 Broadview Gardens, Worthing, BN13 3DZ | Secretary | 10 December 2001 | Active |
| 17 Causeway Crescent, Totton, SO40 3AZ | Secretary | 20 June 2007 | Active |
| 544, Christchurch Road, Bournemouth, England, BH1 4BE | Secretary | 07 January 2015 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 03 August 2000 | Active |
| Mill House, 25 Dewlands Road, Verwood, BH31 6PQ | Director | 03 August 2000 | Active |
| 544, Christchurch Road, Bournemouth, England, BH1 4BE | Director | 03 August 2000 | Active |
| 155 West Street, Fareham, Hampshire, PO16 0DZ | Director | 01 March 2014 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 03 August 2000 | Active |
| Mr Gary Nathan Nicholls | ||
| Notified on | : | 15 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 544, Christchurch Road, Bournemouth, England, BH1 4BE |
| Nature of control | : |
|
| Mr Mark Antony Baker | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 544, Christchurch Road, Bournemouth, England, BH1 4BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Capital | Capital cancellation shares. | Download |
| 2023-01-30 | Capital | Capital return purchase own shares. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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