ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED

Key Data

Status

Active

Company No.

03146234

Incorporation date

15/01/1996

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1996)

29/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/05/2025

Termination of appointment of David John Allen as a director on 2024-03-27

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (9 pages)

08/02/2016

Director's details changed for Henry Andrew Bourne on 2015-03-31

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (9 pages)

22/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (9 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (9 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (9 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

28/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (9 pages)

04/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/04/2010

Appointment of Justin Pavey as a director

View PDF (3 pages)

19/04/2010

Appointment of David Crowther as a director

View PDF (3 pages)

06/03/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

21/01/2008

Director resigned

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

23/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

15/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

24/02/2006

New secretary appointed

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

31/01/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

17/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

24/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

20/11/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

08/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (2 pages)

27/01/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

11/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (8 pages)

25/04/2001

Ad 06/04/01--------- £ si 4@1=4 £ ic 200/204

View PDF (2 pages)

25/04/2001

£ nc 1000/2000 06/04/01

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/01/2001

Return made up to 15/01/01; full list of members

View PDF (8 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

06/01/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

14/05/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/03/1998

Return made up to 15/01/98; no change of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

06/04/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

06/03/1996

Accounting reference date notified as 31/03

View PDF (0 pages)

06/03/1996

Ad 15/01/96--------- £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
276.22K
-
0.00
305.39K
-

2022
16
308.70K
-
0.00
335.39K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heatherley, Michael	Director	26/06/2002 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/01/1996 - 15/01/1996	99600
Allen, David John	Director	15/01/1996 - 27/03/2024	6
Bourne, Anne	Director	15/01/1996 - 07/11/2003	1
Pavey, Justin	Director	01/04/2010 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED is an(a) Active company incorporated on 15/01/1996 with the registered office located at Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire LE2 4DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED?

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED is currently Active. It was registered on 15/01/1996 .

Where is ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED located?

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED is registered at Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire LE2 4DS.

What does ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED do?

ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-15 with no updates.