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ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

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ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

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Key Data

Status

Active

Company No.

07383187

Incorporation date

21/09/2010

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Regent House 1 Stoughton Road, Oadby, Leicester LE2 4DSCopy
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Latest events (Record since 21/09/2010)
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-21 with updates
View PDF (3 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (3 pages)
dot icon21/07/2022
Appointment of Mr Sean William Wayne Heatherley as a director on 2022-07-13
View PDF (2 pages)
dot icon17/11/2021
Appointment of Mrs Susan Patricia Heatherley as a secretary on 2020-07-06
View PDF (2 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon12/01/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (5 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon27/07/2020
Change of details for Mr Michael Heatherley as a person with significant control on 2020-07-06
View PDF (2 pages)
dot icon27/07/2020
Notification of Susan Patricia Heatherley as a person with significant control on 2020-07-06
View PDF (2 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon16/10/2015
Annual return made up to 2015-09-21
View PDF (3 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon12/02/2015
Statement of capital on 2015-01-07
View PDF (5 pages)
dot icon03/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon02/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2013
Statement of capital following an allotment of shares on 2013-05-30
View PDF (5 pages)
dot icon06/06/2013
Resolutions
View PDF (24 pages)
dot icon01/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon06/03/2012
Previous accounting period extended from 2011-09-30 to 2012-01-31
View PDF (1 pages)
dot icon06/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/09/2010
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

10
2023
change arrow icon+25.25 % *

* during past year

Cash in Bank

£555,649.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
983.24K
-
0.00
366.54K
-
2022
12
1.02M
-
0.00
443.65K
-
2023
10
1.06M
-
0.00
555.65K
-
2023
10
1.06M
-
0.00
555.65K
-

Employees

2023

Employees

10 Descended-17 % *

Net Assets(GBP)

1.06M £Ascended3.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

555.65K £Ascended25.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heatherley, Michael
Director
21/09/2010 - Present
6
Mr Sean William Wayne Heatherley
Director
13/07/2022 - Present
2
Heatherley, Susan Patricia
Secretary
06/07/2020 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Active company incorporated on 21/09/2010 with the registered office located at Regent House 1 Stoughton Road, Oadby, Leicester LE2 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?

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ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Active. It was registered on 21/09/2010 .

Where is ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED located?

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ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Regent House 1 Stoughton Road, Oadby, Leicester LE2 4DS.

What does ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED do?

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ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED have?

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ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED had 10 employees in 2023.

What is the latest filing for ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED?

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The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-01-31.