BOURNE INTERNATIONAL LIMITED

Register to unlock more data on OkredoRegister

BOURNE INTERNATIONAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01915984

Incorporation date

22/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Guernsey Barn Loseley Park, Guildford, Surrey GU3 1HSCopy
copy info iconCopy
See on map
Latest events (Record since 22/05/1985)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/12/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/12/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon26/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/11/2020
Confirmation statement made on 2020-11-13 with updates
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/01/2020
Appointment of Mr Andrew Muir Turner as a director on 2019-12-12
dot icon07/01/2020
Registered office address changed from 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP to 15 Guernsey Barn Loseley Park Guildford Surrey GU3 1HS on 2020-01-07
dot icon07/01/2020
Termination of appointment of Stephen Simmons as a director on 2019-12-12
dot icon07/01/2020
Termination of appointment of Barbara May Pike as a director on 2019-12-12
dot icon07/01/2020
Termination of appointment of Barbara May Pike as a secretary on 2019-12-12
dot icon07/01/2020
Notification of Amt Marketing Ltd as a person with significant control on 2019-12-12
dot icon07/01/2020
Cessation of Stephen Simmons as a person with significant control on 2019-12-12
dot icon07/01/2020
Cessation of Barbara May Pike as a person with significant control on 2019-12-12
dot icon19/12/2019
Resolutions
dot icon18/12/2019
Particulars of variation of rights attached to shares
dot icon18/12/2019
Change of share class name or designation
dot icon17/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon08/05/2019
Accounts for a small company made up to 2018-12-31
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon08/05/2018
Accounts for a small company made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-13 with no updates
dot icon14/06/2017
Accounts for a small company made up to 2016-12-31
dot icon21/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon24/05/2016
Audited abridged accounts made up to 2015-12-31
dot icon17/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon04/08/2015
Accounts for a small company made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon16/10/2013
Auditor's resignation
dot icon26/09/2013
Accounts for a small company made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon11/09/2012
Accounts for a small company made up to 2011-12-31
dot icon14/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon14/11/2011
Termination of appointment of Ruth Bourne as a director
dot icon14/11/2011
Termination of appointment of Peter Bourne as a director
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
dot icon24/05/2011
Statement of capital on 2011-05-24
dot icon24/05/2011
Solvency statement dated 12/05/11
dot icon24/05/2011
Resolutions
dot icon23/05/2011
Resolutions
dot icon16/05/2011
Statement of company's objects
dot icon16/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon17/12/2009
Director's details changed for Barbara May Pike on 2009-11-13
dot icon17/12/2009
Director's details changed for Stephen Simmons on 2009-11-13
dot icon17/12/2009
Director's details changed for Mrs Ruth Adelaide Bourne on 2009-11-13
dot icon17/12/2009
Director's details changed for Mr Peter Julian Bourne on 2009-11-13
dot icon03/09/2009
Accounts for a small company made up to 2008-12-31
dot icon14/11/2008
Return made up to 13/11/08; full list of members
dot icon14/11/2008
Location of debenture register
dot icon14/11/2008
Registered office changed on 14/11/2008 from 102 lower guildford road knaphill woking surrey GU21 2EP
dot icon14/11/2008
Location of register of members
dot icon14/11/2008
Director's change of particulars / peter bourne / 13/11/2008
dot icon14/11/2008
Director's change of particulars / ruth bourne / 13/11/2008
dot icon27/10/2008
Accounts for a small company made up to 2007-12-31
dot icon20/11/2007
Return made up to 13/11/07; full list of members
dot icon20/11/2007
Director's particulars changed
dot icon20/09/2007
Accounts for a small company made up to 2006-12-31
dot icon16/11/2006
Return made up to 13/11/06; full list of members
dot icon17/10/2006
Accounts for a small company made up to 2005-12-31
dot icon17/11/2005
Return made up to 13/11/05; full list of members
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon06/10/2005
Accounts for a small company made up to 2004-12-31
dot icon16/05/2005
Registered office changed on 16/05/05 from: 3 friar house copse road woking surrey GU21 8ST
dot icon22/11/2004
Return made up to 13/11/04; full list of members
dot icon02/09/2004
Accounts for a small company made up to 2003-12-31
dot icon20/11/2003
Return made up to 13/11/03; full list of members
dot icon27/08/2003
Accounts for a small company made up to 2002-12-31
dot icon18/11/2002
Return made up to 13/11/02; full list of members
dot icon18/08/2002
Accounts for a small company made up to 2001-12-31
dot icon20/11/2001
Return made up to 13/11/01; full list of members
dot icon28/10/2001
Accounts for a small company made up to 2000-12-31
dot icon11/06/2001
New director appointed
dot icon12/02/2001
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon05/02/2001
Accounts for a medium company made up to 2000-04-30
dot icon24/11/2000
Return made up to 13/11/00; full list of members
dot icon26/11/1999
Return made up to 13/11/99; full list of members
dot icon19/10/1999
Accounts for a small company made up to 1999-04-30
dot icon07/09/1999
Registered office changed on 07/09/99 from: bourne house 102 lower guildford road knaphill woking surrey GU21 2EH
dot icon09/12/1998
Return made up to 13/11/98; full list of members
dot icon16/11/1998
Accounts for a small company made up to 1998-04-30
dot icon09/12/1997
Return made up to 13/11/97; no change of members
dot icon24/11/1997
Accounts for a small company made up to 1997-04-30
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
dot icon15/11/1996
Return made up to 13/11/96; no change of members
dot icon20/12/1995
Accounts for a small company made up to 1995-04-30
dot icon14/12/1995
Return made up to 13/11/95; full list of members
dot icon26/04/1995
Declaration of satisfaction of mortgage/charge
dot icon17/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 13/11/94; no change of members
dot icon28/09/1994
Secretary resigned;new secretary appointed
dot icon26/08/1994
New director appointed
dot icon02/12/1993
Accounts for a small company made up to 1993-04-30
dot icon28/11/1993
Return made up to 13/11/93; no change of members
dot icon18/11/1992
Return made up to 13/11/92; full list of members
dot icon03/11/1992
Accounts for a small company made up to 1992-04-30
dot icon03/04/1992
Certificate of change of name
dot icon03/12/1991
Accounts for a small company made up to 1991-04-30
dot icon29/11/1991
Return made up to 13/11/91; full list of members
dot icon11/05/1991
Particulars of mortgage/charge
dot icon06/12/1990
Accounts for a small company made up to 1990-04-30
dot icon06/12/1990
Return made up to 13/11/90; full list of members
dot icon10/11/1989
Accounts for a small company made up to 1989-04-30
dot icon10/11/1989
Return made up to 12/10/89; full list of members
dot icon10/03/1989
Accounts for a small company made up to 1988-04-30
dot icon15/06/1988
Accounts for a small company made up to 1987-04-30
dot icon19/04/1988
Return made up to 14/03/88; full list of members
dot icon12/08/1987
Registered office changed on 12/08/87 from: 53A high street bagshot surrey GU19 5AH
dot icon07/02/1987
Accounts for a small company made up to 1986-04-30
dot icon22/09/1986
Return made up to 29/08/86; full list of members
dot icon22/05/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£818.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
50.00
-
0.00
818.00
-
2022
0
50.00
-
0.00
818.00
-
2022
0
50.00
-
0.00
818.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

50.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

818.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Andrew Muir
Director
12/12/2019 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOURNE INTERNATIONAL LIMITED

BOURNE INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/05/1985 with the registered office located at 15 Guernsey Barn Loseley Park, Guildford, Surrey GU3 1HS. There is currently 1 active director 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 INTERNATIONAL LIMITED?

toggle

BOURNE INTERNATIONAL LIMITED is currently Active. It was registered on 22/05/1985 .

Where is BOURNE INTERNATIONAL LIMITED located?

toggle

BOURNE INTERNATIONAL LIMITED is registered at 15 Guernsey Barn Loseley Park, Guildford, Surrey GU3 1HS.

What does BOURNE INTERNATIONAL LIMITED do?

toggle

BOURNE INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOURNE INTERNATIONAL LIMITED?

toggle

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.