BOURNE MILL BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

02195298

Incorporation date

11/11/1987

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

17/09/2025

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

View PDF (8 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

28/09/2024

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

View PDF (8 pages)

19/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

28/09/2023

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

View PDF (8 pages)

08/08/2023

Director's details changed for Mr David John Hankin on 2023-08-08

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (8 pages)

19/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

21/07/2022

Director's details changed for Mr Trevor Peter Roberts on 2022-07-21

View PDF (2 pages)

21/02/2022

Termination of appointment of Anthony Michael Pooles as a director on 2022-02-21

View PDF (1 pages)

20/09/2021

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

View PDF (8 pages)

19/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

21/12/2020

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

View PDF (8 pages)

12/08/2020

Cessation of James Hay Pension Trustees Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

11/08/2020

Notification of Trevor Peter Roberts as a person with significant control on 2020-01-01

View PDF (2 pages)

11/08/2020

Termination of appointment of Carole-Ann Pooles as a secretary on 2020-01-01

View PDF (1 pages)

11/08/2020

Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 6 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS on 2020-08-11

View PDF (1 pages)

25/09/2019

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

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

11/04/2019

Resolutions

View PDF (2 pages)

11/04/2019

Change of name notice

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

11/05/2018

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

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

11/09/2017

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

View PDF (9 pages)

05/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

23/03/2016

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

View PDF (3 pages)

29/10/2015

Secretary's details changed for Carole Ann Pooles on 2015-08-01

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (8 pages)

28/10/2015

Director's details changed for Mr Anthony Michael Pooles on 2015-08-01

View PDF (2 pages)

02/07/2015

Appointment of Mr Trevor Peter Roberts as a director on 2015-05-28

View PDF (2 pages)

02/07/2015

Termination of appointment of Peter Arthur Enness Noble as a director on 2014-11-01

View PDF (1 pages)

16/06/2015

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

View PDF (4 pages)

06/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

29/09/2014

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

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

29/05/2013

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

View PDF (9 pages)

21/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

25/04/2012

Appointment of Carole Ann Pooles as a secretary

View PDF (4 pages)

20/04/2012

Termination of appointment of Roger Youngs as a secretary

View PDF (2 pages)

20/03/2012

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

View PDF (4 pages)

06/02/2012

Termination of appointment of Roger Youngs as a director

View PDF (2 pages)

08/12/2011

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

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (8 pages)

27/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/09/2010

Registered office address changed from Nunn Hayward Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8BD on 2010-09-25

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/09/2009

Return made up to 30/08/09; full list of members

View PDF (8 pages)

05/01/2009

Return made up to 30/08/08; full list of members

View PDF (8 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from unit 3 bourne mill business park guildford road farnham surrey GU99PS

View PDF (1 pages)

02/01/2009

Director's change of particulars / tony pooles / 29/08/2008

View PDF (2 pages)

02/01/2009

Director and secretary's change of particulars / roger youngs / 29/08/2008

View PDF (1 pages)

02/01/2009

Director's change of particulars / david hankin / 29/08/2008

View PDF (2 pages)

02/01/2009

Director's change of particulars / peter noble / 29/08/2008

View PDF (2 pages)

15/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/01/2008

Return made up to 30/08/07; no change of members

View PDF (8 pages)

18/10/2007

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

View PDF (8 pages)

19/10/2006

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

View PDF (8 pages)

18/09/2006

Return made up to 30/08/06; full list of members

View PDF (11 pages)

27/09/2005

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

View PDF (8 pages)

12/09/2005

Return made up to 30/08/05; full list of members

View PDF (11 pages)

02/11/2004

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

View PDF (8 pages)

06/10/2004

Return made up to 30/08/04; full list of members

View PDF (11 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

17/10/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

24/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

06/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

04/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

02/10/2000

Return made up to 30/08/00; full list of members

View PDF (8 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

06/10/1999

Return made up to 30/08/99; full list of members

View PDF (7 pages)

25/11/1998

Return made up to 30/08/98; change of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/09/1996

Return made up to 30/08/96; full list of members

View PDF (8 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

13/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1995

Return made up to 30/08/95; no change of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/08/1994

Return made up to 30/08/94; no change of members

View PDF (0 pages)

11/05/1994

New director appointed

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

14/10/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

05/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

16/03/1992

Auditor's resignation

View PDF (0 pages)

24/09/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

19/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/09/1990

New director appointed

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

Return made up to 30/08/90; full list of members

View PDF (0 pages)

23/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/11/1989

Return made up to 09/03/89; full list of members

View PDF (0 pages)

02/06/1989

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

View PDF (0 pages)

08/03/1989

Wd 28/02/89 ad 23/02/89--------- £ si [email protected] £ ic 4/4

View PDF (2 pages)

15/11/1988

Resolutions

View PDF (1 pages)

08/11/1988

Registered office changed on 08/11/88 from: coltwood house 65 victoria road aldershot hampshire GU11 1SJ

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (24 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

21/03/1988

Resolutions

View PDF (0 pages)

18/02/1988

Registered office changed on 18/02/88 from: walgate house 25 church street basingstoke hampshire RG21 1QQ

View PDF (0 pages)

18/02/1988

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

View PDF (0 pages)

11/02/1988

Resolutions

View PDF (24 pages)

11/02/1988

Resolutions

View PDF (0 pages)

11/02/1988

£ nc 1000/6

View PDF (1 pages)

11/02/1988

Wd 09/02/88 ad 02/02/88--------- £ si [email protected]=2 £ ic 2/4

View PDF (2 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

11/11/1987

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

01/08/2026

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
3
6.00
-
0.00
32.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Youngs, Roger Ashley Hine	Director	03/01/1994 - 29/01/2012	8
Mr Anthony Michael Pooles	Director	09/09/2002 - 20/02/2022	4
Roberts, Trevor Peter	Director	28/05/2015 - Present	7
Smith, Nigel Colin	Director	21/09/1993 - 20/08/2000	-
Pooles, Carole-Ann	Secretary	18/04/2012 - 31/12/2019	-

Persons with Significant Control

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

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Description

About BOURNE MILL BUSINESS PARK LIMITED

BOURNE MILL BUSINESS PARK LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey GU9 9PS. There is currently 1 active director 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 MILL BUSINESS PARK LIMITED?

BOURNE MILL BUSINESS PARK LIMITED is currently Active. It was registered on 11/11/1987 .

Where is BOURNE MILL BUSINESS PARK LIMITED located?

BOURNE MILL BUSINESS PARK LIMITED is registered at 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey GU9 9PS.

What does BOURNE MILL BUSINESS PARK LIMITED do?

BOURNE MILL BUSINESS PARK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOURNE MILL BUSINESS PARK LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.