BOURNE HOMES (FARNHAM) LTD

Key Data

Status

Active

Company No.

09450360

Incorporation date

20/02/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2015)

09/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

16/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

10/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

17/10/2022

Resolutions

View PDF (1 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

11/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (4 pages)

18/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

17/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

13/07/2021

Satisfaction of charge 094503600002 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 094503600003 in full

View PDF (1 pages)

29/06/2021

All of the property or undertaking has been released from charge 094503600003

View PDF (1 pages)

29/06/2021

All of the property or undertaking has been released from charge 094503600002

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

11/09/2020

Notification of Tanya Kamm as a person with significant control on 2016-06-01

View PDF (2 pages)

11/09/2020

Change of details for Mr Andrew John Kamm as a person with significant control on 2016-06-01

View PDF (2 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

21/02/2019

Registration of charge 094503600004, created on 2019-02-11

View PDF (22 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

01/07/2016

Registration of charge 094503600002, created on 2016-06-29

View PDF (22 pages)

01/07/2016

Registration of charge 094503600003, created on 2016-06-29

View PDF (39 pages)

30/06/2016

Satisfaction of charge 094503600001 in full

View PDF (1 pages)

10/06/2016

Resolutions

View PDF (3 pages)

09/06/2016

Appointment of Mrs Tanya Kamm as a director on 2016-06-01

View PDF (2 pages)

09/06/2016

Appointment of Mr Andrew John Kamm as a director on 2016-06-01

View PDF (2 pages)

09/06/2016

Registered office address changed from 85 Gracechurch Street London EC3V0AA United Kingdom to Langborough House Beales Lane Wrecclesham Farnham Surrey GU10 4PY on 2016-06-09

View PDF (1 pages)

09/06/2016

Termination of appointment of Philip Owen Van Reyk as a director on 2016-06-01

View PDF (1 pages)

09/06/2016

Termination of appointment of John Stephen Faith as a director on 2016-06-01

View PDF (1 pages)

09/06/2016

Termination of appointment of Anne Caroline Newman as a secretary on 2016-06-01

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

02/02/2016

Registration of charge 094503600001, created on 2016-01-25

View PDF (14 pages)

17/03/2015

Current accounting period extended from 2016-02-28 to 2016-04-30

View PDF (3 pages)

11/03/2015

Appointment of Anne Caroline Newman as a secretary on 2015-02-20

View PDF (3 pages)

11/03/2015

Appointment of Philip Owen Van Reyk as a director on 2015-02-20

View PDF (3 pages)

11/03/2015

Appointment of Mr John Stephen Faith as a director on 2015-02-20

View PDF (3 pages)

26/02/2015

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 85 Gracechurch Street London EC3V0AA on 2015-02-26

View PDF (1 pages)

26/02/2015

Termination of appointment of John Jeremy Arthur Cowdry as a director on 2015-02-20

View PDF (1 pages)

26/02/2015

Termination of appointment of London Law Secretarial Limited as a secretary on 2015-02-20

View PDF (1 pages)

20/02/2015

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
1.32M
-
0.00
31.28K
-

2022
2
1.33M
-
0.00
212.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Kamm, Tanya	Director	01/06/2016 - Present	16
Kamm, Andrew John	Director	01/06/2016 - Present	28

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About BOURNE HOMES (FARNHAM) LTD

BOURNE HOMES (FARNHAM) LTD is an(a) Active company incorporated on 20/02/2015 with the registered office located at Langborough House Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PY. There are currently 2 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 HOMES (FARNHAM) LTD?

BOURNE HOMES (FARNHAM) LTD is currently Active. It was registered on 20/02/2015 .

Where is BOURNE HOMES (FARNHAM) LTD located?

BOURNE HOMES (FARNHAM) LTD is registered at Langborough House Beales Lane, Wrecclesham, Farnham, Surrey GU10 4PY.

What does BOURNE HOMES (FARNHAM) LTD do?

BOURNE HOMES (FARNHAM) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOURNE HOMES (FARNHAM) LTD?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-04-30.