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BOURCHIER LIMITED

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BOURCHIER LIMITED

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Key Data

Status

Active

Company No.

07151335

Incorporation date

09/02/2010

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Other publishing activities (58.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJCopy
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See on map
Latest events (Record since 09/02/2010)
dot icon10/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/12/2024
Registered office address changed from Unit 9 Tetbury Road Cirencester GL7 6JJ England to Unit 9 Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 2024-12-12
View PDF (1 pages)
dot icon12/12/2024
Director's details changed for Ms Elizabeth Jane Stone on 2024-12-12
View PDF (2 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon11/07/2023
Appointment of Ms Erika Fletcher as a director on 2023-06-24
View PDF (2 pages)
dot icon07/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/06/2023
Termination of appointment of Alice Greaves as a director on 2023-06-24
View PDF (1 pages)
dot icon30/05/2023
Termination of appointment of David Clifford Stone as a director on 2023-05-30
View PDF (1 pages)
dot icon20/02/2023
Appointment of Mr David Clifford Stone as a director on 2023-01-24
View PDF (2 pages)
dot icon05/01/2023
Appointment of Mr Simon Fletcher as a director on 2023-01-01
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of David Clifford Stone as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Director's details changed for Ms Alice Greaves on 2023-01-01
View PDF (2 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (5 pages)
dot icon02/12/2022
Change of share class name or designation
View PDF (2 pages)
dot icon02/12/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/12/2022
Appointment of Ms Alice Greaves as a director on 2022-12-01
View PDF (2 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/08/2021
Termination of appointment of Patrick Francis Kenny as a secretary on 2021-08-14
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon28/05/2020
Registered office address changed from Gable House 46 High Street Malmesbury SN16 9AT England to Unit 9 Tetbury Road Cirencester GL7 6JJ on 2020-05-28
View PDF (1 pages)
dot icon08/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/07/2017
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ to Gable House 46 High Street Malmesbury SN16 9AT on 2017-07-18
View PDF (1 pages)
dot icon17/07/2017
Change of details for Ms Elizabeth Jane Stone as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon17/07/2017
Change of details for Mr David Clifford Stone as a person with significant control on 2017-07-14
View PDF (2 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/09/2014
Registered office address changed from 54 West Street Tetbury Gloucestershire GL8 8DR to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2014-09-16
View PDF (1 pages)
dot icon08/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2014
Director's details changed for Mrs Elizabeth Jane Stone on 2013-04-08
View PDF (2 pages)
dot icon08/02/2014
Director's details changed for Mr David Clifford Stone on 2013-04-08
View PDF (2 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon08/04/2013
Registered office address changed from 5 Charles Graven Court Ely Cambridgeshire CB7 4FN United Kingdom on 2013-04-08
View PDF (1 pages)
dot icon08/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon08/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/03/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon09/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+87.79 % *

* during past year

Cash in Bank

£76,296.00

Business linkages

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Confirmation

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

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
85.24K
-
0.00
40.63K
-
2022
3
84.02K
-
0.00
76.30K
-
2022
3
84.02K
-
0.00
76.30K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

84.02K £Descended-1.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.30K £Ascended87.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stone, David Clifford
Director
09/02/2010 - 31/12/2022
3
Stone, David Clifford
Director
24/01/2023 - 30/05/2023
3
Stone, Elizabeth Jane
Director
09/02/2010 - Present
2
Greaves, Alice
Director
01/12/2022 - 24/06/2023
-
Fletcher, Simon
Director
01/01/2023 - Present
-

Persons with Significant Control

2
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 BOURCHIER LIMITED

BOURCHIER LIMITED is an(a) Active company incorporated on 09/02/2010 with the registered office located at Unit 9 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURCHIER LIMITED?

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BOURCHIER LIMITED is currently Active. It was registered on 09/02/2010 .

Where is BOURCHIER LIMITED located?

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BOURCHIER LIMITED is registered at Unit 9 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ.

What does BOURCHIER LIMITED do?

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BOURCHIER LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BOURCHIER LIMITED have?

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BOURCHIER LIMITED had 3 employees in 2022.

What is the latest filing for BOURCHIER LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with no updates.