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PHILIP BOURNE LIMITED

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

This company is commonly known as Philip Bourne Limited. The company was founded 16 years ago and was given the registration number 06524865. The firm's registered office is in BRISTOL. You can find them at Cuckmere Chantry Close, Nailsea, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PHILIP BOURNE LIMITED
Company Number:06524865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Cuckmere Chantry Close, Nailsea, Bristol, BS48 4FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cuckmere, Chantry Close, Nailsea, Bristol, United Kingdom, BS48 4FN

Secretary05 March 2008Active
Cuckmere, Chantry Close, Nailsea, Bristol, United Kingdom, BS48 4FN

Director05 March 2008Active

People with Significant Control

Mr Philip Alan Bourne
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Cuckmere, Chantry Close, Bristol, United Kingdom, BS48 4FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-03-04Officers

Change person director company with change date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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