BOURLION LIMITED

Key Data

Status

Active

Company No.

02788272

Incorporation date

09/02/1993

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

13/11/2025

Termination of appointment of Jason Stuart Quinn as a director on 2025-11-10

View PDF (1 pages)

13/11/2025

Cessation of Stuart Quinn as a person with significant control on 2025-11-10

View PDF (1 pages)

26/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

23/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

01/03/2023

Notification of Stephen John Le Seelleur as a person with significant control on 2023-01-01

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

31/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

03/09/2020

Notification of Stuart Quinn as a person with significant control on 2018-01-01

View PDF (2 pages)

23/07/2020

Cessation of Auriga Investments Limited as a person with significant control on 2020-07-22

View PDF (1 pages)

23/07/2020

Cessation of Auriga Investments Limited as a person with significant control on 2020-07-22

View PDF (1 pages)

14/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (9 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

23/05/2019

Director's details changed for Mr Jason Stuart Quinn on 2018-11-01

View PDF (2 pages)

23/05/2019

Secretary's details changed for Mr Jason Quinn on 2018-11-01

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

28/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

20/03/2018

Notification of Auriga Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

13/10/2017

Termination of appointment of Patrick Mcelroy as a secretary on 2017-10-01

View PDF (1 pages)

13/10/2017

Appointment of Mr Norbert Patrick Quinn as a director on 2017-10-01

View PDF (2 pages)

13/10/2017

Appointment of Mr Jason Quinn as a secretary on 2017-10-01

View PDF (2 pages)

13/10/2017

Termination of appointment of Patrick Mcelroy as a director on 2017-10-01

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

07/06/2016

Termination of appointment of Michael Lysaght as a director on 2016-03-27

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

02/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

25/03/2015

Registered office address changed from C/O Noreen Silverstein 55 Fellows Road Farnborough Hampshire GU14 6NU to C/O Ms Crickmay 22 London Road Horsham West Sussex RH12 1AY on 2015-03-25

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

23/12/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

04/04/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (12 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

11/02/2013

Appointment of Mr Jason Stuart Quinn as a director

View PDF (2 pages)

29/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

15/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

06/02/2012

Full accounts made up to 2011-04-30

View PDF (24 pages)

15/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

03/02/2011

Full accounts made up to 2010-04-30

View PDF (24 pages)

07/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

07/04/2010

Registered office address changed from Boston Gilmore 4 Beaconsfield Terrace Road Olympia London W14 0PP on 2010-04-07

View PDF (1 pages)

07/04/2010

Director's details changed for Patrick Mcelroy on 2010-02-09

View PDF (2 pages)

07/04/2010

Director's details changed for Michael Lysaght on 2010-02-09

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

28/04/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

27/06/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (24 pages)

25/07/2007

Amended full accounts made up to 2006-04-30

View PDF (13 pages)

25/06/2007

Return made up to 09/02/07; no change of members

View PDF (7 pages)

06/06/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

05/06/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

11/05/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

05/04/2006

Registered office changed on 05/04/06 from: c/o ernst & young apexplaza reading RG1 1YE

View PDF (1 pages)

28/02/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

05/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

31/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

19/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

13/06/2002

Accounting reference date shortened from 31/07/02 to 30/04/02

View PDF (1 pages)

24/04/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

28/10/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

06/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

24/08/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 09/02/98; no change of members

View PDF (0 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

02/07/1996

Return made up to 09/02/96; full list of members

View PDF (5 pages)

21/06/1996

Registered office changed on 21/06/96 from: worthy house 14 winchester road basingstoke hampshire RG21 1UQ

View PDF (1 pages)

21/06/1996

Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1995

Auditor's resignation

View PDF (2 pages)

03/04/1995

Return made up to 09/02/95; no change of members

View PDF (4 pages)

14/12/1994

Accounts for a small company made up to 1994-07-31

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15/03/1994

Return made up to 09/02/94; full list of members

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03/03/1994

Accounting reference date extended from 28/02 to 31/07

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11/03/1993

Director resigned;new director appointed

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11/03/1993

Registered office changed on 11/03/93 from: worthy house 1/4 winchester road basingstoke hants, RG21 7UQ

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10/03/1993

Nc inc already adjusted 11/02/93

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Secretary resigned;new secretary appointed;director resigned

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10/03/1993

Director resigned;new director appointed

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10/03/1993

Registered office changed on 10/03/93 from: 110 whitchurch road cardiff CF4 3LY

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09/02/1993

Incorporation

View PDF (15 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/02/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/02/1993 - 10/02/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/02/1993 - 10/02/1993	16826
Quinn, Jason Stuart	Director	11/02/2013 - 10/11/2025	4
Combined Nominees Limited	Nominee Director	08/02/1993 - 10/02/1993	7286
Quinn, Jason	Secretary	30/09/2017 - Present	-

Persons with Significant Control

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

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Description

About BOURLION LIMITED

BOURLION LIMITED is an(a) Active company incorporated on 09/02/1993 with the registered office located at C/O MS CRICKMAY, 22 London Road, Horsham, West Sussex RH12 1AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURLION LIMITED?

BOURLION LIMITED is currently Active. It was registered on 09/02/1993 .

Where is BOURLION LIMITED located?

BOURLION LIMITED is registered at C/O MS CRICKMAY, 22 London Road, Horsham, West Sussex RH12 1AY.

What does BOURLION LIMITED do?

BOURLION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOURLION LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of Jason Stuart Quinn as a director on 2025-11-10.