BOURNE AMENITY LIMITED

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BOURNE AMENITY LIMITED

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Key Data

Status

Active

Company No.

03453821

Incorporation date

22/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Wharf, Rye Road, Newenden, Kent TN18 5QGCopy
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Latest events (Record since 22/10/1997)
dot icon24/10/2025
Notification of Jonathan Edward Bourne as a person with significant control on 2016-07-03
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon20/10/2025
Cessation of Jonathan Edward Bourne as a person with significant control on 2016-07-01
dot icon17/10/2025
Cessation of Jonathan Bourne as a person with significant control on 2016-07-01
dot icon17/10/2025
Notification of Jonathan Edward Bourne as a person with significant control on 2016-07-02
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/05/2025
Termination of appointment of Peter James Bourne as a director on 2025-04-11
dot icon06/11/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/07/2024
Appointment of Joanna Mozley as a director on 2024-07-16
dot icon23/07/2024
Appointment of Mr Andrew Wetherell as a director on 2024-07-16
dot icon07/11/2023
Confirmation statement made on 2023-10-21 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2022
Change of details for Mr Peter James Bourne as a person with significant control on 2022-05-26
dot icon09/01/2022
Purchase of own shares.
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with updates
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/07/2021
Termination of appointment of Jeffrey Royston King as a secretary on 2021-06-30
dot icon18/11/2020
Confirmation statement made on 2020-10-22 with updates
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/10/2019
Confirmation statement made on 2019-10-22 with updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/11/2018
Confirmation statement made on 2018-10-22 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/10/2017
Confirmation statement made on 2017-10-22 with updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-10-22
dot icon19/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-10-22 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/01/2012
Appointment of Mr Jonathan Bourne as a director
dot icon16/12/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon16/12/2011
Registered office address changed from the Wharf, Newenden Cranbrook Kent TN18 5QG on 2011-12-16
dot icon16/12/2011
Secretary's details changed for Jeffrey Royston King on 2011-10-01
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/05/2011
Termination of appointment of David Kirby as a director
dot icon10/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon19/11/2009
Director's details changed for David Gilbert Gerald Kirby on 2009-10-22
dot icon19/11/2009
Director's details changed for Peter James Bourne on 2009-10-22
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/12/2008
Return made up to 22/10/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/11/2007
Amended accounts made up to 2006-12-31
dot icon14/11/2007
Return made up to 22/10/07; full list of members
dot icon14/11/2007
Director's particulars changed
dot icon12/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 22/10/06; full list of members
dot icon12/10/2006
Particulars of mortgage/charge
dot icon11/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/08/2006
Particulars of mortgage/charge
dot icon11/03/2006
Particulars of mortgage/charge
dot icon14/12/2005
Registered office changed on 14/12/05 from: 17 hart street maidstone kent ME16 8RA
dot icon08/11/2005
New director appointed
dot icon07/11/2005
Ad 26/10/05--------- £ si 999@1=999 £ ic 1/1000
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon25/10/2005
Return made up to 22/10/05; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/10/2004
Return made up to 22/10/04; full list of members
dot icon04/12/2003
Return made up to 22/10/03; full list of members
dot icon17/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/03/2003
Return made up to 22/10/02; full list of members
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon09/11/2001
Return made up to 22/10/01; full list of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon22/11/2000
Return made up to 22/10/00; full list of members
dot icon21/07/2000
Accounts for a small company made up to 1999-12-31
dot icon09/02/2000
Return made up to 22/10/99; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1998-12-31
dot icon16/11/1998
Return made up to 22/10/98; full list of members
dot icon15/09/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon11/12/1997
New secretary appointed
dot icon11/12/1997
New director appointed
dot icon03/12/1997
Registered office changed on 03/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon03/12/1997
Secretary resigned
dot icon03/12/1997
Director resigned
dot icon22/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

12
2022
change arrow icon+54.94 % *

* during past year

Cash in Bank

£94,544.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
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
11
949.87K
-
0.00
61.02K
-
2022
12
981.32K
-
0.00
94.54K
-
2022
12
981.32K
-
0.00
94.54K
-

Employees

2022

Employees

12 Ascended9 % *

Net Assets(GBP)

981.32K £Ascended3.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.54K £Ascended54.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bourne, Peter James
Director
22/10/1997 - 11/04/2025
14
Bourne, Jonathan Edward
Director
01/01/2012 - Present
6
Wetherell, Andrew
Director
16/07/2024 - Present
-
Mozley, Joanna
Director
16/07/2024 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOURNE AMENITY LIMITED

BOURNE AMENITY LIMITED is an(a) Active company incorporated on 22/10/1997 with the registered office located at The Wharf, Rye Road, Newenden, Kent TN18 5QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE AMENITY LIMITED?

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BOURNE AMENITY LIMITED is currently Active. It was registered on 22/10/1997 .

Where is BOURNE AMENITY LIMITED located?

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BOURNE AMENITY LIMITED is registered at The Wharf, Rye Road, Newenden, Kent TN18 5QG.

What does BOURNE AMENITY LIMITED do?

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BOURNE AMENITY LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does BOURNE AMENITY LIMITED have?

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BOURNE AMENITY LIMITED had 12 employees in 2022.

What is the latest filing for BOURNE AMENITY LIMITED?

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The latest filing was on 24/10/2025: Notification of Jonathan Edward Bourne as a person with significant control on 2016-07-03.