BORNMAIN LIMITED

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BORNMAIN LIMITED

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Key Data

Status

Active

Company No.

01341951

Incorporation date

02/12/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

28/30 Foster Hill Road, Bedford, MK40 2ENCopy
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Latest events (Record since 02/12/1977)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon21/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon18/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon11/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon28/11/2023
Change of details for Mr Wayne Alan Morton as a person with significant control on 2023-11-28
dot icon17/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon06/01/2023
Termination of appointment of Alan Morton as a director on 2022-12-22
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon06/04/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon05/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon03/04/2018
Registration of charge 013419510004, created on 2018-03-19
dot icon21/03/2018
Registration of charge 013419510003, created on 2018-03-19
dot icon16/03/2018
Satisfaction of charge 1 in full
dot icon16/03/2018
Satisfaction of charge 2 in full
dot icon28/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon05/01/2018
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR
dot icon17/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon05/01/2017
Register inspection address has been changed to 40 Kimbolton Road Bedford MK40 2NR
dot icon13/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon12/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon26/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon12/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon15/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon11/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon06/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon06/01/2010
Director's details changed for Wayne Alan Morton on 2009-12-31
dot icon06/01/2010
Director's details changed for Mr Alan Morton on 2009-12-31
dot icon06/01/2010
Director's details changed for Mrs Diane Morton on 2009-12-31
dot icon18/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon09/01/2009
Return made up to 31/12/08; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon10/01/2008
Return made up to 31/12/07; full list of members
dot icon18/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon31/01/2007
Return made up to 31/12/06; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon15/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon10/01/2005
Return made up to 31/12/04; full list of members
dot icon16/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon06/01/2004
Return made up to 31/12/03; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon23/01/2003
New director appointed
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon17/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon07/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon28/11/2000
Accounts for a small company made up to 2000-06-30
dot icon12/01/2000
Return made up to 31/12/99; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1999-06-30
dot icon13/01/1999
Return made up to 31/12/98; full list of members
dot icon08/12/1998
Accounts for a small company made up to 1998-06-30
dot icon08/01/1998
Return made up to 31/12/97; no change of members
dot icon12/12/1997
Accounts for a small company made up to 1997-06-30
dot icon07/01/1997
Return made up to 31/12/96; no change of members
dot icon23/10/1996
Accounts for a small company made up to 1996-06-30
dot icon14/02/1996
Accounts for a small company made up to 1995-06-30
dot icon18/01/1996
Return made up to 31/12/95; full list of members
dot icon11/01/1995
Return made up to 31/12/94; no change of members
dot icon28/11/1994
Accounts for a small company made up to 1994-06-30
dot icon18/01/1994
Return made up to 31/12/93; no change of members
dot icon07/12/1993
Accounts for a small company made up to 1993-06-30
dot icon10/02/1993
Accounts for a small company made up to 1992-06-30
dot icon19/01/1993
Return made up to 31/12/92; full list of members
dot icon19/11/1992
Director's particulars changed
dot icon19/11/1992
Secretary's particulars changed;director's particulars changed
dot icon15/01/1992
Return made up to 31/12/91; no change of members
dot icon28/10/1991
Accounts for a small company made up to 1991-06-30
dot icon16/01/1991
Accounts for a small company made up to 1990-06-30
dot icon16/01/1991
Return made up to 31/12/90; no change of members
dot icon16/11/1989
Accounts for a small company made up to 1989-06-30
dot icon16/11/1989
Return made up to 14/11/89; full list of members
dot icon19/12/1988
Return made up to 14/11/88; full list of members
dot icon09/11/1988
Accounts for a small company made up to 1988-06-30
dot icon15/01/1988
Accounts for a small company made up to 1987-06-30
dot icon15/01/1988
Return made up to 23/12/87; full list of members
dot icon06/01/1987
Accounts for a small company made up to 1986-06-30
dot icon06/01/1987
Return made up to 30/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/12/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

6
2023
change arrow icon-39.63 % *

* during past year

Cash in Bank

£49,058.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
70.73K
-
0.00
121.96K
-
2022
10
87.07K
-
0.00
81.26K
-
2023
6
104.02K
-
0.00
49.06K
-
2023
6
104.02K
-
0.00
49.06K
-

Employees

2023

Employees

6 Descended-40 % *

Net Assets(GBP)

104.02K £Ascended19.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.06K £Descended-39.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Wayne Alan Morton
Director
16/12/2002 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BORNMAIN LIMITED

BORNMAIN LIMITED is an(a) Active company incorporated on 02/12/1977 with the registered office located at 28/30 Foster Hill Road, Bedford, MK40 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BORNMAIN LIMITED?

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BORNMAIN LIMITED is currently Active. It was registered on 02/12/1977 .

Where is BORNMAIN LIMITED located?

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BORNMAIN LIMITED is registered at 28/30 Foster Hill Road, Bedford, MK40 2EN.

What does BORNMAIN LIMITED do?

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BORNMAIN LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BORNMAIN LIMITED have?

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BORNMAIN LIMITED had 6 employees in 2023.

What is the latest filing for BORNMAIN LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.