BOURNE GATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04643966

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

31/03/2026

Termination of appointment of Michael Joseph Brett as a director on 2026-03-02

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31/03/2026

Termination of appointment of Jeremy Paul Bucknell as a director on 2026-03-02

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

12/02/2026

Termination of appointment of Farhat Khan as a director on 2026-02-11

View PDF (1 pages)

22/01/2026

Appointment of Joanne Louise Brewer as a director on 2026-01-22

View PDF (2 pages)

21/01/2026

Termination of appointment of David Charles Brewer as a director on 2025-12-20

View PDF (1 pages)

24/09/2025

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

View PDF (8 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

29/08/2024

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

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

21/12/2023

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

View PDF (8 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

21/06/2022

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

View PDF (9 pages)

10/03/2022

Annual return made up to 2009-01-22 with full list of shareholders

View PDF (10 pages)

10/03/2022

Annual return made up to 2008-01-22 with full list of shareholders

View PDF (10 pages)

10/03/2022

Annual return made up to 2007-01-22 with full list of shareholders

View PDF (10 pages)

10/03/2022

Annual return made up to 2006-01-22 with full list of shareholders

View PDF (10 pages)

10/03/2022

Annual return made up to 2005-01-22 with full list of shareholders

View PDF (10 pages)

10/03/2022

Annual return made up to 2004-01-22 with full list of shareholders

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

20/01/2022

Second filing of the annual return made up to 2016-01-22

View PDF (22 pages)

20/01/2022

Second filing of Confirmation Statement dated 2017-01-22

View PDF (6 pages)

20/01/2022

Second filing of Confirmation Statement dated 2018-01-22

View PDF (6 pages)

20/01/2022

Second filing of Confirmation Statement dated 2019-01-22

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20/01/2022

Second filing of Confirmation Statement dated 2020-01-22

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20/01/2022

Second filing of Confirmation Statement dated 2021-01-22

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23/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2021

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

View PDF (9 pages)

09/06/2021

Cessation of Roger James Harding as a person with significant control on 2016-09-01

View PDF (1 pages)

09/03/2021

22/01/21 Statement of Capital gbp 8

View PDF (6 pages)

07/10/2020

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

View PDF (8 pages)

23/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (6 pages)

19/11/2019

Termination of appointment of Hooshiar Mireskandari as a director on 2019-11-19

View PDF (1 pages)

12/09/2019

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

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (6 pages)

22/05/2018

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

View PDF (8 pages)

09/05/2018

Appointment of Mr Christopher William Frost as a director on 2018-05-09

View PDF (2 pages)

09/05/2018

Appointment of Mr David Charles Brewer as a director on 2018-05-09

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (6 pages)

08/09/2017

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

View PDF (7 pages)

06/04/2017

Termination of appointment of Philip Reginald Smith as a director on 2017-02-02

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

06/05/2016

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

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (10 pages)

11/05/2015

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

View PDF (7 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (8 pages)

11/09/2014

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

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (8 pages)

22/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

07/03/2013

Termination of appointment of Julie-Anne Caton as a director

View PDF (1 pages)

05/03/2013

Appointment of Mr Farhat Khan as a director

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (8 pages)

27/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (8 pages)

09/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (8 pages)

15/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

25/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

23/01/2009

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

View PDF (5 pages)

10/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

10/04/2008

Director appointed miss julie-anne caton

View PDF (1 pages)

07/04/2008

Director appointed mr hooshiar mireskandari

View PDF (1 pages)

28/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

06/11/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 22/01/07; full list of members

View PDF (9 pages)

10/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

12/04/2006

Return made up to 22/01/06; full list of members

View PDF (9 pages)

28/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

27/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 22/01/05; full list of members

View PDF (9 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

30/07/2004

Registered office changed on 30/07/04 from: peter j fowler, 1 east borough, wimborne, dorset, BH21 1PA

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01/07/2004

New director appointed

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04/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

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03/06/2004

Ad 01/01/04-01/05/04 £ si 4@1

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06/05/2004

New director appointed

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16/03/2004

Ad 17/12/03--------- £ si 2@1

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21/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
68.34K
-
0.00
68.03K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Jones, Michael Peter	Director	16/04/2004 - 26/05/2005	39
Khan, Farhat	Director	04/03/2013 - 11/02/2026	1
Mireskandari, Hooshiar	Director	03/04/2008 - 19/11/2019	20
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/01/2003 - 22/01/2003	36021

Persons with Significant Control

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

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Description

About BOURNE GATE MANAGEMENT LIMITED

BOURNE GATE MANAGEMENT LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset BH2 5PS. There are currently 3 active directors 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 GATE MANAGEMENT LIMITED?

BOURNE GATE MANAGEMENT LIMITED is currently Active. It was registered on 22/01/2003 .

Where is BOURNE GATE MANAGEMENT LIMITED located?

BOURNE GATE MANAGEMENT LIMITED is registered at Foxes Property Management Ltd, 6 Poole Hill, Bournemouth, Dorset BH2 5PS.

What does BOURNE GATE MANAGEMENT LIMITED do?

BOURNE GATE MANAGEMENT LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BOURNE GATE MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Michael Joseph Brett as a director on 2026-03-02.