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ANDREW BOURNE HOLDINGS LIMITED

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ANDREW BOURNE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04371472

Incorporation date

11/02/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Regent House, 1 Stoughton Road, Oadby, Leicester LE2 4DSCopy
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Latest events (Record since 11/02/2002)
dot icon23/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon19/05/2025
Termination of appointment of David John Allen as a director on 2024-03-27
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-11 with updates
View PDF (6 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon01/08/2024
Cessation of David John Allen as a person with significant control on 2024-03-27
View PDF (1 pages)
dot icon01/08/2024
Cessation of Michael Heatherley as a person with significant control on 2024-03-27
View PDF (1 pages)
dot icon01/08/2024
Notification of Andrew Bourne Group Limited as a person with significant control on 2024-03-27
View PDF (2 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon12/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (6 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon11/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (9 pages)
dot icon09/03/2016
Director's details changed for Henry Andrew Bourne on 2015-03-31
View PDF (2 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon11/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (9 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon20/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (9 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon13/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (9 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon27/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (9 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/04/2010
Appointment of David Crowther as a director
View PDF (3 pages)
dot icon19/04/2010
Appointment of Justin Pavey as a director
View PDF (3 pages)
dot icon25/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon13/02/2009
Return made up to 11/02/09; no change of members
View PDF (3 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon12/05/2008
Return made up to 11/02/08; full list of members
View PDF (6 pages)
dot icon30/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon28/08/2007
Resolutions
View PDF (1 pages)
dot icon28/08/2007
£ ic 300008/225006 31/07/07 £ sr 75002@1=75002
View PDF (1 pages)
dot icon14/08/2007
Director resigned
View PDF (1 pages)
dot icon14/02/2007
Return made up to 11/02/07; full list of members
View PDF (5 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon27/02/2006
Secretary resigned
View PDF (1 pages)
dot icon24/02/2006
New secretary appointed
View PDF (1 pages)
dot icon17/02/2006
Return made up to 11/02/06; full list of members
View PDF (5 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon22/02/2005
Return made up to 11/02/05; full list of members
View PDF (9 pages)
dot icon04/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/02/2004
Return made up to 11/02/04; full list of members
View PDF (9 pages)
dot icon24/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon05/03/2003
Return made up to 11/02/03; full list of members
View PDF (9 pages)
dot icon05/07/2002
Resolutions
View PDF (0 pages)
dot icon05/07/2002
Resolutions
View PDF (0 pages)
dot icon05/07/2002
Resolutions
View PDF (18 pages)
dot icon12/04/2002
Secretary resigned
View PDF (1 pages)
dot icon12/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/04/2002
New director appointed
View PDF (2 pages)
dot icon12/04/2002
New director appointed
View PDF (2 pages)
dot icon12/04/2002
New director appointed
View PDF (3 pages)
dot icon12/04/2002
Director resigned
View PDF (1 pages)
dot icon08/04/2002
Registered office changed on 08/04/02 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon08/04/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon11/02/2002
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
48.99K
-
0.00
18.00
-
2022
5
64.61K
-
0.00
18.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heatherley, Michael
Director
11/02/2002 - Present
5
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
11/02/2002 - 11/02/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
11/02/2002 - 11/02/2002
15962
Allen, David John
Director
11/02/2002 - 27/03/2024
4
Pavey, Justin
Director
01/04/2010 - Present
2

Persons with Significant Control

5
psc login icon

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 HOLDINGS LIMITED

ANDREW BOURNE HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at Regent House, 1 Stoughton Road, Oadby, Leicester 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 HOLDINGS LIMITED?

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ANDREW BOURNE HOLDINGS LIMITED is currently Active. It was registered on 11/02/2002 .

Where is ANDREW BOURNE HOLDINGS LIMITED located?

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ANDREW BOURNE HOLDINGS LIMITED is registered at Regent House, 1 Stoughton Road, Oadby, Leicester LE2 4DS.

What does ANDREW BOURNE HOLDINGS LIMITED do?

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ANDREW BOURNE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDREW BOURNE HOLDINGS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-11 with no updates.