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DAVID BOURNE & SONS LIMITED

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

This company is commonly known as David Bourne & Sons Limited. The company was founded 16 years ago and was given the registration number 06538976. The firm's registered office is in SHIPLEY. You can find them at 12 Lower Holme, Baildon, Shipley, West Yorkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DAVID BOURNE & SONS LIMITED
Company Number:06538976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:12 Lower Holme, Baildon, Shipley, West Yorkshire, BD17 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Swallow Drive, Pool In Wharfedale, Otley, England, LS21 1RS

Director19 March 2008Active
12, Lowerholme, Baildon, Shipley, BD17 7EY

Secretary19 March 2008Active
23 Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Secretary19 March 2008Active
12, Lowerholme, Baildon, Shipley, BD17 7EY

Director19 March 2008Active
23 Holroyd Business Centre, Carrbottom Road, Bradford, BD5 9UY

Director19 March 2008Active

People with Significant Control

Mr Robert Charles Bourne
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:61, Swallow Drive, Otley, England, LS21 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Mark Bourne
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:12, Lower Holme, Shipley, England, BD17 7EY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-03-31Dissolution

Dissolution application strike off company.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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