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BOURNE OPEN SOURCE LIMITED

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BOURNE OPEN SOURCE LIMITED

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Key Data

Status

Active

Company No.

05652686

Incorporation date

13/12/2005

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Laurel House 121 Mid Street, South Nutfield, Redhill, Surrey RH1 5RPCopy
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Latest events (Record since 13/12/2005)
dot icon14/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon03/11/2025
Termination of appointment of Kate Gibb as a secretary on 2025-10-31
View PDF (1 pages)
dot icon14/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon14/12/2024
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon19/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon26/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (10 pages)
dot icon23/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon24/09/2020
Micro company accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon10/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon31/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon04/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon29/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon30/12/2012
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon08/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2012
Director's details changed for Duncan Stewart Gibb on 2011-11-23
View PDF (2 pages)
dot icon07/01/2012
Secretary's details changed for Kate Gibb on 2011-11-23
View PDF (1 pages)
dot icon16/11/2011
Registered office address changed from 24 Bourne Road Merstham Surrey RH1 3HF on 2011-11-16
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/01/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for Duncan Stewart Gibb on 2010-01-01
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/01/2009
Return made up to 13/12/08; full list of members
View PDF (3 pages)
dot icon09/01/2009
Secretary's change of particulars / kate copley / 12/07/2008
View PDF (1 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon16/01/2008
Return made up to 13/12/07; full list of members
View PDF (2 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon09/01/2007
Return made up to 13/12/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
New secretary appointed
View PDF (1 pages)
dot icon14/12/2005
New director appointed
View PDF (1 pages)
dot icon14/12/2005
Secretary resigned
View PDF (1 pages)
dot icon14/12/2005
Director resigned
View PDF (1 pages)
dot icon13/12/2005
Incorporation
View PDF (13 pages)
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

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
94.00
-
0.00
-
-
2022
0
81.00
-
0.00
-
-
2022
0
81.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

81.00 £Descended-13.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CONTRACTOR (UK) DIRECTOR LTD
Corporate Director
13/12/2005 - 13/12/2005
601
Mr Duncan Stewart Gibb
Director
13/12/2005 - Present
1
Gibb, Kate
Secretary
13/12/2005 - 31/10/2025
-
CONTRACTOR (UK) SECRETARIES LTD
Corporate Secretary
13/12/2005 - 13/12/2005
603

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOURNE OPEN SOURCE LIMITED

BOURNE OPEN SOURCE LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at Laurel House 121 Mid Street, South Nutfield, Redhill, Surrey RH1 5RP. 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 OPEN SOURCE LIMITED?

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BOURNE OPEN SOURCE LIMITED is currently Active. It was registered on 13/12/2005 .

Where is BOURNE OPEN SOURCE LIMITED located?

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BOURNE OPEN SOURCE LIMITED is registered at Laurel House 121 Mid Street, South Nutfield, Redhill, Surrey RH1 5RP.

What does BOURNE OPEN SOURCE LIMITED do?

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BOURNE OPEN SOURCE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOURNE OPEN SOURCE LIMITED?

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The latest filing was on 14/12/2025: Confirmation statement made on 2025-12-13 with no updates.