BOURNE PERFORMANCE LIMITED

Key Data

Status

Active

Company No.

05402788

Incorporation date

23/03/2005

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

24/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (5 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2018

Change of share class name or designation

View PDF (2 pages)

09/05/2018

Resolutions

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (6 pages)

20/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/05/2017

Sub-division of shares on 2016-09-30

View PDF (4 pages)

09/05/2017

Resolutions

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (7 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

20/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Lee Howe on 2009-10-30

View PDF (3 pages)

31/03/2010

Secretary's details changed for Robert August on 2009-10-30

View PDF (3 pages)

31/03/2010

Director's details changed for Robert August on 2009-10-30

View PDF (3 pages)

28/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/07/2009

Director and secretary's change of particulars / robert august / 01/05/2009

View PDF (1 pages)

02/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

26/04/2005

Ad 23/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Secretary resigned

View PDF (1 pages)

01/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-5.78 % *

* during past year

Cash in Bank

£79,517.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
56.42K
-
0.00
69.22K
-

2022
5
81.00K
-
0.00
84.39K
-

2023
4
67.21K
-
0.00
79.52K
-

2023
4
67.21K
-
0.00
79.52K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

67.21K £-17.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.52K £-5.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert August	Director	23/03/2005 - Present	-
Mr Lee Howe	Director	23/03/2005 - Present	-
SDG SECRETARIES LIMITED	Nominee Secretary	22/03/2005 - 22/03/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	22/03/2005 - 22/03/2005	4035
August, Robert	Secretary	22/03/2005 - Present	-

Persons with Significant Control

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

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Description

About BOURNE PERFORMANCE LIMITED

BOURNE PERFORMANCE LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE PERFORMANCE LIMITED?

BOURNE PERFORMANCE LIMITED is currently Active. It was registered on 23/03/2005 .

Where is BOURNE PERFORMANCE LIMITED located?

BOURNE PERFORMANCE LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BOURNE PERFORMANCE LIMITED do?

BOURNE PERFORMANCE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BOURNE PERFORMANCE LIMITED have?

BOURNE PERFORMANCE LIMITED had 4 employees in 2023.

What is the latest filing for BOURNE PERFORMANCE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.