BOURN AIRFIELD LIMITED

Key Data

Status

Active

Company No.

03114315

Incorporation date

16/10/1995

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1995)

21/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

18/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

18/09/2024

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

View PDF (6 pages)

13/11/2023

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

View PDF (6 pages)

27/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

21/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

23/11/2020

Director's details changed for Anthony Simon Taylor on 2020-11-20

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

08/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

21/11/2019

Director's details changed for Anthony Simon Taylor on 2018-10-17

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

23/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Anthony Simon Taylor on 2017-10-16

View PDF (2 pages)

24/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

24/10/2017

Cessation of Anthony Simon Taylor as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2017

Cessation of Leonard Dovell Taylor as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2017

Cessation of Robin Philip Taylor as a person with significant control on 2016-04-06

View PDF (1 pages)

24/10/2017

Cessation of Thomas William Taylor as a person with significant control on 2016-04-06

View PDF (1 pages)

21/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (8 pages)

10/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

22/12/2015

Director's details changed for Robin Philip Taylor on 2015-10-19

View PDF (2 pages)

22/12/2015

Director's details changed for Leonard Dovell Taylor on 2015-10-19

View PDF (2 pages)

22/12/2015

Director's details changed for Thomas William Taylor on 2015-10-19

View PDF (2 pages)

22/12/2015

Secretary's details changed for Anthony Simon Taylor on 2015-10-19

View PDF (1 pages)

22/12/2015

Director's details changed for Anthony Simon Taylor on 2015-10-19

View PDF (2 pages)

08/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

26/05/2015

Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2015-05-26

View PDF (1 pages)

27/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

04/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

21/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

23/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

13/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

16/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

01/12/2010

Director's details changed for Leonard Dovell Taylor on 2010-10-16

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

09/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

28/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Thomas William Taylor on 2009-10-15

View PDF (2 pages)

28/10/2009

Director's details changed for Robin Philip Taylor on 2009-10-15

View PDF (2 pages)

28/10/2009

Director's details changed for Leonard Dovell Taylor on 2009-10-15

View PDF (2 pages)

28/10/2009

Director's details changed for Anthony Simon Taylor on 2009-10-15

View PDF (2 pages)

22/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (9 pages)

16/12/2008

Return made up to 16/10/08; full list of members

View PDF (5 pages)

10/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (9 pages)

14/12/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

15/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (9 pages)

02/11/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

21/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

07/11/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

10/03/2005

Registered office changed on 10/03/05 from: clifton house 41 old station road newmarket suffolk CB8 8QE

View PDF (1 pages)

16/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

11/12/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

09/06/2004

Registered office changed on 09/06/04 from: 93 regent street cambridge cambridgeshire CB2 1AW

View PDF (1 pages)

11/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

18/11/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

19/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

14/11/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

16/11/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

02/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

08/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

02/11/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

10/11/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

17/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

08/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

16/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

16/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

25/11/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

28/11/1996

Registered office changed on 28/11/96 from: daedalus house 1ST floor station road cambridge cambridgeshire CB1 2RE

View PDF (1 pages)

28/11/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

15/10/1996

Accounts for a dormant company made up to 1996-04-27

View PDF (2 pages)

14/10/1996

Resolutions

View PDF (1 pages)

25/03/1996

Ad 25/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/03/1996

Accounting reference date notified as 30/04

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

New director appointed

View PDF (0 pages)

22/01/1996

Secretary resigned

View PDF (2 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Registered office changed on 22/01/96 from: 193-195 city road london EC1V 1JN

View PDF (1 pages)

22/01/1996

Memorandum and Articles of Association

View PDF (11 pages)

11/01/1996

Certificate of change of name

View PDF (2 pages)

16/10/1995

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

16/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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)

2021
4
100.00
-
0.00
-
-

2022
4
420.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	15/10/1995 - 03/01/1996	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	15/10/1995 - 03/01/1996	3353
Mr Thomas William Taylor	Director	04/01/1996 - Present	-
Mr Leonard Dovell Taylor	Director	04/01/1996 - Present	-
Mr Anthony Simon Taylor	Director	25/01/1996 - Present	2

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOURN AIRFIELD LIMITED

BOURN AIRFIELD LIMITED is an(a) Active company incorporated on 16/10/1995 with the registered office located at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ. 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 BOURN AIRFIELD LIMITED?

BOURN AIRFIELD LIMITED is currently Active. It was registered on 16/10/1995 .

Where is BOURN AIRFIELD LIMITED located?

BOURN AIRFIELD LIMITED is registered at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ.

What does BOURN AIRFIELD LIMITED do?

BOURN AIRFIELD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOURN AIRFIELD LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-16 with no updates.