BOURNE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03111845

Incorporation date

10/10/1995

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/1995)

19/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

18/09/2019

Change of details for Mr Clifford John Mansley as a person with significant control on 2019-07-17

View PDF (2 pages)

18/09/2019

Cessation of Richard Guy-Gibbens as a person with significant control on 2019-07-17

View PDF (1 pages)

16/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

07/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

14/02/2018

Termination of appointment of Clifford John Mansley as a secretary on 2018-02-14

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

15/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

06/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

17/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

12/06/2014

Termination of appointment of David Payne as a director

View PDF (1 pages)

04/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

04/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

26/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

18/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (2 pages)

17/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

29/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (2 pages)

06/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (2 pages)

25/10/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

24/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (2 pages)

29/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

28/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (2 pages)

24/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (2 pages)

21/10/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

13/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (2 pages)

05/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

13/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (2 pages)

21/11/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

03/04/2000

Registered office changed on 03/04/00 from: bell house 32 bell street romsey hampshire SO51 8GW

View PDF (1 pages)

24/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (2 pages)

18/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

22/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (2 pages)

12/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

12/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (3 pages)

13/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

20/12/1995

Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

18/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

Registered office changed on 18/10/95 from: bridge house 181 queen victoria street london. EC4V 4DD.

View PDF (1 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
2
93.10K
-
0.00
-
-

2021
2
93.10K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

93.10K £- *

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/10/1995 - 10/10/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	10/10/1995 - 10/10/1995	10915
Mr Clifford John Mansley	Director	10/10/1995 - Present	1
Brooks, Donald	Director	10/10/1995 - 31/03/2003	1
Payne, David James	Director	10/10/1995 - 01/06/2014	1

Persons with Significant Control

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

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Description

About BOURNE ENTERPRISES LIMITED

BOURNE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 10/10/1995 with the registered office located at 3a Bell Street, Romsey, Hampshire SO51 8GY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE ENTERPRISES LIMITED?

BOURNE ENTERPRISES LIMITED is currently Dissolved. It was registered on 10/10/1995 and dissolved on 19/09/2023.

Where is BOURNE ENTERPRISES LIMITED located?

BOURNE ENTERPRISES LIMITED is registered at 3a Bell Street, Romsey, Hampshire SO51 8GY.

What does BOURNE ENTERPRISES LIMITED do?

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

How many employees does BOURNE ENTERPRISES LIMITED have?

BOURNE ENTERPRISES LIMITED had 2 employees in 2021.

What is the latest filing for BOURNE ENTERPRISES LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via compulsory strike-off.