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BOURNEMOUTH AVIONICS LIMITED

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

This company is commonly known as Bournemouth Avionics Limited. The company was founded 19 years ago and was given the registration number 05194734. The firm's registered office is in BORDON. You can find them at Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:BOURNEMOUTH AVIONICS LIMITED
Company Number:05194734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Mad About Bookkeeping Ltd Wolfe Mead, Farnham Road, Bordon, Hampshire, England, GU35 0NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Beaufort Avenue, Fareham, PO16 7PG

Secretary19 August 2004Active
95 Beaufort Avenue, Fareham, PO16 7PG

Director19 August 2004Active
95, Beaufort Avenue, Fareham, Uk, PO16 7PG

Director22 September 2010Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary02 August 2004Active
95, Beaufort Avenue, Fareham, United Kingdom, PO16 7PG

Director01 April 2009Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director02 August 2004Active

People with Significant Control

Mrs Susan Mary Cook
Notified on:02 August 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Mad About Bookkeeping Ltd, Wolfe Mead, Bordon, England, GU35 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Russell Cook
Notified on:02 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Mad About Bookkeeping Ltd, Wolfe Mead, Bordon, England, GU35 0NH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-21Address

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

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-20Address

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

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-06-13Capital

Capital allotment shares.

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