Company number 03111845
Status Active
Incorporation Date 10 October 1995
Company Type Private Limited Company
Address 3A BELL STREET, ROMSEY, HAMPSHIRE, SO51 8GY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOURNE ENTERPRISES LIMITED are www.bourneenterprises.co.uk, and www.bourne-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 6.7 miles; to St Denys Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Enterprises Limited is a Private Limited Company.
The company registration number is 03111845. Bourne Enterprises Limited has been working since 10 October 1995.
The present status of the company is Active. The registered address of Bourne Enterprises Limited is 3a Bell Street Romsey Hampshire So51 8gy. The company`s financial liabilities are £10.97k. It is £-4.88k against last year. The cash in hand is £3.87k. It is £-3.74k against last year. And the total assets are £20.87k, which is £-1.91k against last year. MANSLEY, Clifford John is a Secretary of the company. MANSLEY, Clifford John is a Director of the company. Secretary BROOKS, Donald has been resigned. Secretary PAYNE, David James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROOKS, Donald has been resigned. Director PAYNE, David James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
bourne enterprises Key Finiance
LIABILITIES
£10.97k
-31%
CASH
£3.87k
-50%
TOTAL ASSETS
£20.87k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROOKS, Donald
Resigned: 31 March 2003
Appointed Date: 10 October 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Director
BROOKS, Donald
Resigned: 31 March 2003
Appointed Date: 10 October 1995
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Persons With Significant Control
Mr Clifford John Mansley
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Guy-Gibbens
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOURNE ENTERPRISES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
18 Oct 1995
New secretary appointed;new director appointed
18 Oct 1995
New director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD.
17 Oct 1995
Secretary resigned
10 Oct 1995
Incorporation