BOURNE ASSET MANAGEMENT LTD

Q: What is the latest filing for BOURNE ASSET MANAGEMENT LTD?

The latest filing was on 30/04/2026: **Removal of liquidator** by court order.

Key Data

Status

Liquidation

Company No.

08623817

Incorporation date

25/07/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

30/04/2026

Removal of liquidator by court order

View PDF (31 pages)

30/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

08/09/2025

Liquidators' statement of receipts and payments to 2025-07-07

View PDF (23 pages)

31/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

18/02/2024

Administrator's progress report

View PDF (20 pages)

07/10/2023

Result of meeting of creditors

View PDF (5 pages)

14/09/2023

Statement of administrator's proposal

View PDF (42 pages)

04/08/2023

Appointment of an administrator

View PDF (3 pages)

04/08/2023

Registered office address changed from Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2023-08-04

View PDF (2 pages)

08/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

12/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

30/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

13/06/2022

Termination of appointment of Andrew David Graham as a director on 2022-03-31

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/01/2021

Termination of appointment of Steven Alain Bolton as a director on 2021-01-13

View PDF (1 pages)

18/12/2020

Registration of charge 086238170001, created on 2020-12-17

View PDF (23 pages)

18/12/2020

Registration of charge 086238170002, created on 2020-12-17

View PDF (27 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

05/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

27/02/2020

Appointment of Mr Andrew David Graham as a director on 2019-11-07

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

01/11/2018

Termination of appointment of Stephen Hogan as a director on 2018-10-01

View PDF (1 pages)

14/08/2018

Cessation of Steve Hogan as a person with significant control on 2016-07-01

View PDF (1 pages)

14/08/2018

Cessation of Richard Michael George Davies as a person with significant control on 2018-08-06

View PDF (1 pages)

14/08/2018

Cessation of Steven Alain Bolton as a person with significant control on 2018-08-06

View PDF (1 pages)

14/08/2018

Notification of Teamchx Limited as a person with significant control on 2018-08-06

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (3 pages)

02/05/2017

Resolutions

View PDF (3 pages)

22/12/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (10 pages)

05/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (7 pages)

20/07/2016

Register(s) moved to registered inspection location Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY

View PDF (1 pages)

20/07/2016

Registered office address changed from Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY England to Platinum House 23 Hinton Road Bournemouth Dorset BH1 2EF on 2016-07-20

View PDF (1 pages)

20/07/2016

Register inspection address has been changed to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY

View PDF (1 pages)

04/07/2016

Registered office address changed from Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY on 2016-07-04

View PDF (1 pages)

29/02/2016

Registered office address changed from 23 Hinton Road Bournemouth Dorset BH1 2EF to Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY on 2016-02-29

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

15/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-25

View PDF (17 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

20/05/2014

Director's details changed for Mr Richard Michael George Davies on 2014-05-01

View PDF (3 pages)

20/05/2014

Director's details changed for Mr Stephen Hogan on 2014-05-01

View PDF (3 pages)

20/05/2014

Director's details changed for Mr Steven Alain Bolton on 2014-05-01

View PDF (3 pages)

17/02/2014

Sub-division of shares on 2014-02-10

View PDF (5 pages)

17/02/2014

Resolutions

View PDF (14 pages)

04/02/2014

Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 2014-02-04

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Richard Michael George Davies on 2013-11-08

View PDF (2 pages)

09/10/2013

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

25/07/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/03/2023

Due by

30/12/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

18/12/2023

Last statement dated

31/03/2022View PDF

See more events →

Business linkages

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Financial Ratios

BOURNE ASSET MANAGEMENT LTD has not submitted financial statements

BOURNE ASSET MANAGEMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BOURNE ASSET MANAGEMENT LTD

BOURNE ASSET MANAGEMENT LTD is an(a) Liquidation company incorporated on 25/07/2013 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE ASSET MANAGEMENT LTD?

BOURNE ASSET MANAGEMENT LTD is currently Liquidation. It was registered on 25/07/2013 .

Where is BOURNE ASSET MANAGEMENT LTD located?

BOURNE ASSET MANAGEMENT LTD is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does BOURNE ASSET MANAGEMENT LTD do?

BOURNE ASSET MANAGEMENT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOURNE ASSET MANAGEMENT LTD?

The latest filing was on 30/04/2026: Removal of liquidator by court order.