This company is commonly known as Bournes Maximum Ltd. The company was founded 9 years ago and was given the registration number 09206977. The firm's registered office is in BURTON ON TRENT. You can find them at 14 Caernarvon Close, , Burton On Trent, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | BOURNES MAXIMUM LTD |
|---|---|---|
| Company Number | : | 09206977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 24 October 2022 | Active |
| Flat 6 2 Park Road, Hampton Hill, Hampton, United Kingdom, TW12 1BW | Director | 15 September 2016 | Active |
| 33 Bruton Road, Morden, United Kingdom, SM4 5RY | Director | 27 November 2018 | Active |
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 11 September 2019 | Active |
| 14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET | Director | 29 October 2020 | Active |
| Guru Hargobind Shaib Gurdwara, 47 Coventry Street, Coventry, United Kingdom, CV2 4ND | Director | 22 October 2019 | Active |
| 30 Heron Road, Bristol, United Kingdom, BS5 0LU | Director | 22 November 2017 | Active |
| 178, Grindon Crescent, Nottingham, United Kingdom, NG6 8BW | Director | 16 July 2015 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 05 April 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 08 September 2014 | Active |
| 202, Romney Avenue, Bristol, United Kingdom, BS7 9TE | Director | 16 January 2015 | Active |
| 3 Harris Gardens, Slough, England, SL1 2YB | Director | 05 April 2018 | Active |
| 59, Perry Green, Hemel Hempstead, United Kingdom, HP2 7ND | Director | 07 October 2014 | Active |
| 12, Fen Road, Little Hale, Sleaford, United Kingdom, NG34 9BD | Director | 07 April 2016 | Active |
| 52 Roslin Park, Bedlington, United Kingdom, NE22 5HP | Director | 10 August 2020 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 24 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Adrian Barlea | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 14 Caernarvon Close, Burton On Trent, United Kingdom, DE13 0ET |
| Nature of control | : |
|
| Mr Jordan Thompson | ||
| Notified on | : | 10 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52 Roslin Park, Bedlington, United Kingdom, NE22 5HP |
| Nature of control | : |
|
| Mr Jasmeet Bhatia | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Guru Hargobind Shaib Gurdwara, 47 Coventry Street, Coventry, United Kingdom, CV2 4ND |
| Nature of control | : |
|
| Dr Mohammed Ayyaz | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
| Nature of control | : |
|
| Mr Serghei Alexandrean | ||
| Notified on | : | 27 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 33 Bruton Road, Morden, United Kingdom, SM4 5RY |
| Nature of control | : |
|
| Mr Samiullah Habib | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Harris Gardens, Slough, England, SL1 2YB |
| Nature of control | : |
|
| Mr Stelian Marin Buruiana | ||
| Notified on | : | 22 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1998 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 30 Heron Road, Bristol, United Kingdom, BS5 0LU |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Karl Nelson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
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