BOURNE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03105309

Incorporation date

22/09/1995

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1995)

29/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/10/2024

Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on 2016-09-22

View PDF (2 pages)

02/10/2024

Change of details for Mr Montgomery Sydney August as a person with significant control on 2016-09-22

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

14/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

04/05/2022

Director's details changed for Mr Montgomery Sydney August on 2022-02-22

View PDF (2 pages)

04/05/2022

Secretary's details changed for Dianne Vivienne Maxine August on 2022-02-22

View PDF (1 pages)

04/05/2022

Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on 2022-02-22

View PDF (2 pages)

04/05/2022

Director's details changed for Mrs Dianne Vivienne Maxine August on 2022-02-22

View PDF (2 pages)

04/05/2022

Change of details for Mr Montgomery Sydney August as a person with significant control on 2022-02-22

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

09/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

06/11/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/02/2016

Director's details changed for Mr Montgomery Sydney August on 2016-01-23

View PDF (2 pages)

15/02/2016

Director's details changed for Dianne Vivienne Maxine August on 2016-01-23

View PDF (2 pages)

15/02/2016

Secretary's details changed for Dianne Vivienne Maxine August on 2016-01-23

View PDF (1 pages)

04/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (6 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

15/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

15/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

11/10/2012

Director's details changed for Mr Montgomery Sydney August on 2012-08-21

View PDF (2 pages)

11/10/2012

Director's details changed for Dianne Vivienne Maxine August on 2012-08-21

View PDF (2 pages)

11/10/2012

Secretary's details changed for Dianne Vivienne Maxine August on 2012-08-21

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

24/10/2011

Resolutions

View PDF (1 pages)

13/10/2011

Termination of appointment of Simon Beck as a director

View PDF (1 pages)

13/10/2011

Termination of appointment of Clive Hammond as a director

View PDF (1 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

04/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (16 pages)

07/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (5 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

21/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

30/09/2008

Return made up to 22/09/08; full list of members

View PDF (5 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Return made up to 22/09/06; full list of members

View PDF (4 pages)

06/07/2006

Resolutions

View PDF (1 pages)

06/07/2006

Resolutions

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

07/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/04/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (4 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

19/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

27/05/2002

Ad 08/05/02--------- £ si 510@1=510 £ ic 690/1200

View PDF (2 pages)

27/05/2002

Ad 08/05/02--------- £ si 600@1=600 £ ic 90/690

View PDF (2 pages)

27/05/2002

Resolutions

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27/05/2002

Resolutions

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27/05/2002

Resolutions

View PDF (2 pages)

27/05/2002

£ nc 5000/6000 08/05/02

View PDF (2 pages)

27/05/2002

Ad 08/05/02--------- £ si 60@1=60 £ ic 30/90

View PDF (2 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (2 pages)

27/05/2002

£ nc 100/5000 08/05/02

View PDF (2 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

12/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/11/1999

Return made up to 22/09/99; full list of members

View PDF (7 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

01/10/1998

Return made up to 22/09/98; full list of members

View PDF (7 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (0 pages)

19/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

08/06/1998

Registered office changed on 08/06/98 from: 37 st margarets streeet canterbury kent CT1 2TU

View PDF (1 pages)

17/10/1997

Return made up to 22/09/97; no change of members

View PDF (5 pages)

21/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

05/12/1996

Return made up to 22/09/96; full list of members

View PDF (6 pages)

17/02/1996

Resolutions

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (3 pages)

17/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

17/02/1996

Ad 23/01/96--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

24/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1995

Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/09/1995

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.46 % *

* during past year

Cash in Bank

£182.00

Business linkages

Check business linkages of BOURNE DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
742.27K
-
0.00
886.00
-

2022
0
743.00K
-
0.00
182.00
-

2022
0
743.00K
-
0.00
182.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

743.00K £0.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

182.00 £-79.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/09/1995 - 22/09/1995	16011
London Law Services Limited	Nominee Director	22/09/1995 - 22/09/1995	15403
August, Montgomery Sydney	Director	23/01/1996 - Present	17
Mrs Dianne Vivienne Maxine August	Director	22/09/1995 - Present	4
Beck, Simon John	Director	22/09/1995 - 16/08/2011	66

Persons with Significant Control

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

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Description

About BOURNE DEVELOPMENTS LIMITED

BOURNE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE DEVELOPMENTS LIMITED?

BOURNE DEVELOPMENTS LIMITED is currently Active. It was registered on 22/09/1995 .

Where is BOURNE DEVELOPMENTS LIMITED located?

BOURNE DEVELOPMENTS LIMITED is registered at 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BOURNE DEVELOPMENTS LIMITED do?

BOURNE DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BOURNE DEVELOPMENTS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-22 with no updates.