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BRADSTOCK BOURNE LIMITED

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

This company is commonly known as Bradstock Bourne Limited. The company was founded 21 years ago and was given the registration number 04499745. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BRADSTOCK BOURNE LIMITED
Company Number:04499745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Secretary27 March 2003Active
2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Director20 January 2003Active
2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Director04 September 2002Active
17 Woodthorpe Drive, Bewdley, DY12 2RH

Secretary31 July 2002Active
17 Hamilton Close Toton, Beeston, Nottingham, NG9 6HY

Secretary04 September 2002Active
17 Woodthorpe Drive, Bewdley, DY12 2RH

Director31 July 2002Active
2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ

Director27 March 2003Active

People with Significant Control

Bradstock Bourne (Holdings) Limited
Notified on:27 November 2023
Status:Active
Country of residence:United Kingdom
Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Bourne Hancock
Notified on:11 July 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom, NG9 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Accounts

Accounts with accounts type small.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Officers

Change person secretary company with change date.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-04-24Address

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

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-09Accounts

Accounts with accounts type small.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type small.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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