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T M BOURNE LIMITED

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

This company is commonly known as T M Bourne Limited. The company was founded 14 years ago and was given the registration number 07198487. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale House, High Street, Lutterworth, Leics. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T M BOURNE LIMITED
Company Number:07198487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lonsdale House, High Street, Lutterworth, Leics, LE17 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD

Secretary06 April 2019Active
Lonsdale House, High Street, Lutterworth, LE17 4AD

Director01 March 2017Active
Lonsdale House, High Street, Lutterworth, LE17 4AD

Director22 March 2010Active
25, Old Gate Road, Thrussington, Leicester, LE7 4TL

Secretary22 March 2010Active
Lonsdale House, High Street, Lutterworth, LE17 4AD

Secretary01 May 2014Active
25, Old Gate Road, Thrussington, Leicester, England, LE7 4TL

Secretary01 September 2011Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director22 March 2010Active

People with Significant Control

Dr Timothy Mark Bourne
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Lonsdale House, High Street, Lutterworth, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Catherine Mair Bourne
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Lonsdale House, High Street, Lutterworth, LE17 4AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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