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BOURNERS LIMITED

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

This company is commonly known as Bourners Limited. The company was founded 7 years ago and was given the registration number 10753652. The firm's registered office is in ROYSTON. You can find them at Unit 12 South Close, Orchard Road, Royston, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BOURNERS LIMITED
Company Number:10753652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 12 South Close, Orchard Road, Royston, Herts, United Kingdom, SG8 5UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hargreaves Road, Royston, United Kingdom, SG8 9UN

Director04 May 2017Active
7, Brewery Lane, Meldreth, Royston, United Kingdom, SG8 6NS

Director04 May 2017Active
C/O Reardon & Co, Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ

Director29 June 2020Active

People with Significant Control

Bg Bourner Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:Ash House, Breckenwood Road, Cambridge, England, CB21 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ja Bourner Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:Ash House, Breckenwood Road, Cambridge, England, CB21 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin John Bourner
Notified on:04 May 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:4, Hargreaves Road, Royston, United Kingdom, SG8 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Joshua Charles Bourner
Notified on:04 May 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:7, Brewery Lane, Royston, United Kingdom, SG8 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Address

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

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Appoint person director company with name date.

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2020-06-29Capital

Capital allotment shares.

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2020-06-24Officers

Change person director company with change date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-01Accounts

Change account reference date company previous extended.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-05-04Incorporation

Incorporation company.

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