BOURNE PLACE WOOD LIMITED

Q: What is the latest filing for BOURNE PLACE WOOD LIMITED?

The latest filing was on 12/11/2025: **Termination of appointment** of Veronica Radcliffe Veasey as a director on 2025-10-25.

Key Data

Status

Active

Company No.

05467257

Incorporation date

31/05/2005

Size

Dormant

Classification

Support services to forestry (02.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

12/11/2025

Termination of appointment of Veronica Radcliffe Veasey as a director on 2025-10-25

View PDF (1 pages)

12/11/2025

Director's details changed for Mr Drew Peter Farish on 2025-10-25

View PDF (2 pages)

12/11/2025

Registered office address changed from 78-80 High Street High Street Reigate Surrey RH2 9AP England to North House 198 High Street Tonbridge TN9 1BE on 2025-11-12

View PDF (1 pages)

12/11/2025

Secretary's details changed for Mr John Charles Freere Veasey on 2025-10-25

View PDF (1 pages)

12/11/2025

Termination of appointment of Julie Coles as a director on 2025-10-25

View PDF (1 pages)

12/11/2025

Termination of appointment of Debra Jean Farish as a director on 2025-10-25

View PDF (1 pages)

12/11/2025

Termination of appointment of Dorothy Eleanor Coles as a director on 2025-10-25

View PDF (1 pages)

13/08/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

16/04/2025

Termination of appointment of David Frederick Coles as a director on 2018-04-14

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

16/04/2025

Termination of appointment of Norman Frederic Bampton as a director on 2024-07-30

View PDF (1 pages)

05/07/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

14/02/2024

Termination of appointment of Elizabeth Margaret Toy as a director on 2021-11-19

View PDF (1 pages)

01/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

01/06/2023

Registered office address changed from C/O Elgee Pinks, Wolfelands High Street Westerham Kent TN16 1RQ to 78-80 High Street High Street Reigate Surrey RH2 9AP on 2023-06-01

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

03/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

04/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

01/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (12 pages)

31/05/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (12 pages)

22/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (12 pages)

02/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (12 pages)

04/06/2013

Register inspection address has been changed

View PDF (1 pages)

04/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

01/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (12 pages)

09/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (12 pages)

06/06/2011

Director's details changed for Veronica Radcliffe Veasey on 2011-05-31

View PDF (2 pages)

06/06/2011

Director's details changed for Julie Coles on 2011-05-31

View PDF (2 pages)

06/06/2011

Director's details changed for Drew Peter Farish on 2011-05-31

View PDF (2 pages)

06/06/2011

Director's details changed for Dorothy Eleanor Coles on 2011-05-31

View PDF (2 pages)

06/06/2011

Director's details changed for Norman Frederic Bampton on 2011-05-31

View PDF (2 pages)

06/06/2011

Director's details changed for David Frederick Coles on 2011-05-31

View PDF (2 pages)

06/06/2011

Director's details changed for Debra Jean Farish on 2011-05-31

View PDF (2 pages)

14/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

10/06/2010

Director's details changed for Debra Jean Farish on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Veronica Radcliffe Veasey on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Norman Frederic Bampton on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Dorothy Eleanor Coles on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for David Frederick Coles on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Drew Peter Farish on 2010-05-31

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (10 pages)

10/06/2010

Director's details changed for Revd Elizabeth Margaret Toy on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for Julie Coles on 2010-05-31

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

03/06/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

29/09/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

24/06/2008

Return made up to 31/05/08; no change of members

View PDF (10 pages)

07/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

08/06/2007

Return made up to 31/05/07; full list of members

View PDF (5 pages)

30/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (12 pages)

14/02/2006

Ad 01/11/05--------- £ si 51@500=25500 £ ic 2/25502

View PDF (3 pages)

30/08/2005

Memorandum and Articles of Association

View PDF (13 pages)

26/08/2005

Conso 31/05/05

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Resolutions

View PDF (0 pages)

26/08/2005

Nc inc already adjusted 31/05/05

View PDF (1 pages)

26/08/2005

Resolutions

View PDF (15 pages)

26/08/2005

Resolutions

View PDF (0 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New secretary appointed

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

31/05/2005

Incorporation

View PDF (18 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

Dormant Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2022
-
26.50K
-
0.00
-
-

2023
-
26.50K
-
0.00
-
-

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOURNE PLACE WOOD LIMITED

BOURNE PLACE WOOD LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at North House 198 High Street, Tonbridge TN9 1BE. 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 PLACE WOOD LIMITED?

BOURNE PLACE WOOD LIMITED is currently Active. It was registered on 31/05/2005 .

Where is BOURNE PLACE WOOD LIMITED located?

BOURNE PLACE WOOD LIMITED is registered at North House 198 High Street, Tonbridge TN9 1BE.

What does BOURNE PLACE WOOD LIMITED do?

BOURNE PLACE WOOD LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for BOURNE PLACE WOOD LIMITED?

The latest filing was on 12/11/2025: Termination of appointment of Veronica Radcliffe Veasey as a director on 2025-10-25.