BOURDEAU INDUSTRIES LTD

Key Data

Status

Active

Company No.

04877569

Incorporation date

27/08/2003

Size

Micro Entity

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

05/12/2025

Change of details for Mr Marc Ronald Bourdeau as a person with significant control on 2025-12-05

View PDF (2 pages)

05/12/2025

Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-12-05

View PDF (1 pages)

05/12/2025

Director's details changed for Marc Ronald Bourdeau on 2025-12-05

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

22/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

17/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

08/12/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

17/09/2020

Director's details changed for Marc Ronald Bourdeau on 2020-07-14

View PDF (2 pages)

17/09/2020

Change of details for Mr Marc Ronald Bourdeau as a person with significant control on 2020-07-14

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

13/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

26/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

21/05/2014

Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 2014-05-21

View PDF (1 pages)

16/12/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

15/10/2012

Certificate of change of name

View PDF (2 pages)

15/10/2012

Change of name notice

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/11/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (3 pages)

26/10/2009

Registered office address changed from International House, Queens Road Brighton Sussex BN1 3XE on 2009-10-26

View PDF (1 pages)

28/12/2008

Amended accounts made up to 2004-12-31

View PDF (5 pages)

28/12/2008

Amended accounts made up to 2005-12-31

View PDF (6 pages)

28/12/2008

Amended accounts made up to 2006-12-31

View PDF (5 pages)

28/12/2008

Amended accounts made up to 2007-12-31

View PDF (6 pages)

05/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

23/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

27/12/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

27/12/2007

Secretary's particulars changed

View PDF (1 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

24/01/2007

Return made up to 27/08/06; full list of members

View PDF (2 pages)

02/05/2006

Return made up to 27/08/05; full list of members

View PDF (2 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

29/11/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (1 pages)

09/09/2003

Resolutions

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
899.76K
-
0.00
-
-

2022
1
900.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Earle, Michael	Director	26/08/2003 - 12/08/2004	11
RWL REGISTRARS LIMITED	Nominee Secretary	26/08/2003 - 26/08/2003	4604
RWL DIRECTORS LIMITED	Corporate Director	26/08/2003 - 26/08/2003	1406
Bourdeau, Marc Ronald	Director	27/08/2003 - Present	-
Burans, Andrew	Secretary	13/08/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About BOURDEAU INDUSTRIES LTD

BOURDEAU INDUSTRIES LTD is an(a) Active company incorporated on 27/08/2003 with the registered office located at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 2 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 BOURDEAU INDUSTRIES LTD?

BOURDEAU INDUSTRIES LTD is currently Active. It was registered on 27/08/2003 .

Where is BOURDEAU INDUSTRIES LTD located?

BOURDEAU INDUSTRIES LTD is registered at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does BOURDEAU INDUSTRIES LTD do?

BOURDEAU INDUSTRIES LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BOURDEAU INDUSTRIES LTD?

The latest filing was on 05/12/2025: Change of details for Mr Marc Ronald Bourdeau as a person with significant control on 2025-12-05.