BOURNE BUILDINGS LIMITED

Key Data

Status

Active

Company No.

03587027

Incorporation date

25/06/1998

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

19/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/12/2022

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

View PDF (15 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

17/12/2021

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

View PDF (15 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

24/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

02/11/2020

Change of details for Mr Craig Francis Mckay as a person with significant control on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Craig Francis Mckay on 2020-11-02

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (5 pages)

20/10/2020

Director's details changed for Mr Craig Francis Mckay on 2020-09-28

View PDF (2 pages)

28/09/2020

Registered office address changed from 1 Market Place Brackley NN13 7AB England to Wey Court West Union Road Farnham Surrey GU9 7PT on 2020-09-28

View PDF (1 pages)

04/09/2020

Registration of charge 035870270001, created on 2020-09-01

View PDF (14 pages)

24/10/2019

Director's details changed for Mr Craig Francis Mckay on 2019-10-21

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Craig Francis Mckay on 2019-10-21

View PDF (2 pages)

24/10/2019

Director's details changed for Mr Craig Francis Mckay on 2019-10-21

View PDF (2 pages)

22/10/2019

Notification of Craig Francis Mckay as a person with significant control on 2019-10-21

View PDF (2 pages)

22/10/2019

Cessation of Craig Francis Mckay as a person with significant control on 2019-10-21

View PDF (1 pages)

22/10/2019

Termination of appointment of Deborah Gail Mckay as a secretary on 2019-10-22

View PDF (1 pages)

21/10/2019

Change of details for Mr Denis Hugh Mckay as a person with significant control on 2019-10-21

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

21/10/2019

Termination of appointment of Thomas Hugh Mckay as a director on 2019-10-21

View PDF (1 pages)

21/10/2019

Termination of appointment of Denis Hugh Mckay as a director on 2019-10-21

View PDF (1 pages)

26/07/2019

Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on 2019-07-26

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

10/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

16/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

02/10/2017

Secretary's details changed for Deborah Gail Mckay on 2017-10-01

View PDF (1 pages)

02/10/2017

Director's details changed for Mr Denis Hugh Mckay on 2017-10-01

View PDF (2 pages)

25/08/2017

Appointment of Mr Craig Francis Mckay as a director on 2017-08-24

View PDF (2 pages)

25/08/2017

Appointment of Mr Thomas Hugh Mckay as a director on 2017-08-24

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

03/07/2017

Notification of Denis Hugh Mckay as a person with significant control on 2016-07-01

View PDF (2 pages)

11/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

15/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

17/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

09/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

05/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

25/06/2010

Director's details changed for Denis Hugh Mckay on 2010-06-25

View PDF (2 pages)

19/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/04/2010

Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 2010-04-13

View PDF (1 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

30/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

07/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

02/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

25/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

27/06/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

19/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

08/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

20/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

07/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

03/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

02/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

02/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

06/07/2001

Return made up to 25/06/01; no change of members

View PDF (6 pages)

05/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

20/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

04/07/2000

Return made up to 25/06/00; no change of members

View PDF (6 pages)

09/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

07/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

14/07/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

29/06/1998

Registered office changed on 29/06/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
359.47K
-
0.00
296.59K
-

2022
4
684.37K
-
0.00
751.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WILDMAN & BATTELL LIMITED	Nominee Director	25/06/1998 - 25/06/1998	10915
Mckay, Denis Hugh	Director	25/06/1998 - 21/10/2019	2
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/06/1998 - 25/06/1998	10896
Mckay, Deborah Gail	Secretary	25/06/1998 - 22/10/2019	-
Mckay, Thomas Hugh	Director	24/08/2017 - 21/10/2019	-

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

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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No. of employees:

Description

About BOURNE BUILDINGS LIMITED

BOURNE BUILDINGS LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. 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 BUILDINGS LIMITED?

BOURNE BUILDINGS LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BOURNE BUILDINGS LIMITED located?

BOURNE BUILDINGS LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does BOURNE BUILDINGS LIMITED do?

BOURNE BUILDINGS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for BOURNE BUILDINGS LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-03-31.