BOURN HALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12987868

Incorporation date

02/11/2020

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2020)

17/12/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/08/2025

Termination of appointment of Andrew Clark as a director on 2025-07-24

View PDF (1 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/12/2024

Confirmation statement made on 2024-11-01 with no updates

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21/02/2024

Satisfaction of charge 129878680001 in full

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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10/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

02/01/2024

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

29/09/2022

Termination of appointment of Gill Broome as a director on 2022-09-28

View PDF (1 pages)

29/09/2022

Appointment of Mr Adam Capland as a director on 2022-09-28

View PDF (2 pages)

29/09/2022

Appointment of Mr Peter Jelley as a director on 2022-09-28

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22/06/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

29/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

28/01/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28

View PDF (1 pages)

28/01/2022

Cessation of Travers Smith Secretaries Limited as a person with significant control on 2020-12-29

View PDF (1 pages)

25/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2021

Notification of Bourn Hall Investments Limited as a person with significant control on 2020-12-29

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22/02/2021

Registered office address changed from , Bourn Hall Bourn Hall, Bourn, Cambridge, CB23 2TN, England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 2021-02-22

View PDF (1 pages)

22/02/2021

Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Bourn Hall High Street Bourn Cambridge CB23 2TN on 2021-02-22

View PDF (1 pages)

12/01/2021

Registration of charge 129878680001, created on 2020-12-29

View PDF (66 pages)

10/01/2021

Resolutions

View PDF (3 pages)

10/01/2021

Memorandum and Articles of Association

View PDF (12 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-29

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30/12/2020

Appointment of Dr Michael Charles Macnamee as a director on 2020-12-29

View PDF (2 pages)

30/12/2020

Resolutions

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18/12/2020

Termination of appointment of William John Yates as a director on 2020-12-17

View PDF (1 pages)

18/12/2020

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-12-17

View PDF (2 pages)

18/12/2020

Termination of appointment of Travers Smith Secretaries Limited as a director on 2020-12-17

View PDF (1 pages)

18/12/2020

Appointment of Gill Broome as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Appointment of Andrew Clark as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 2020-12-18

View PDF (1 pages)

02/11/2020

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	17/12/2020 - 28/01/2022	45
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	02/11/2020 - 17/12/2020	107
Broome, Gill	Director	17/12/2020 - 28/09/2022	6
Clark, Andrew	Director	17/12/2020 - 24/07/2025	5
Dr Michael Charles Macnamee	Director	29/12/2020 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About BOURN HALL HOLDINGS LIMITED

BOURN HALL HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at Bourn Hall High Street, Bourn, Cambridge CB23 2TN. There are currently 3 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 HALL HOLDINGS LIMITED?

BOURN HALL HOLDINGS LIMITED is currently Active. It was registered on 02/11/2020 .

Where is BOURN HALL HOLDINGS LIMITED located?

BOURN HALL HOLDINGS LIMITED is registered at Bourn Hall High Street, Bourn, Cambridge CB23 2TN.

What does BOURN HALL HOLDINGS LIMITED do?

BOURN HALL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURN HALL HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-01 with no updates.