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BOURNE RETAIL LIMITED

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BOURNE RETAIL LIMITED

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Key Data

Status

Active

Company No.

07398660

Incorporation date

06/10/2010

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

11 Bowers Parade High Street, Harpenden, Hertfordshire AL5 2SHCopy
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Latest events (Record since 06/10/2010)
dot icon27/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon20/08/2024
Notification of Andrew Christopher Cope as a person with significant control on 2024-08-06
View PDF (2 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (4 pages)
dot icon16/08/2024
Change of details for Mr Matthew Bourne as a person with significant control on 2024-08-06
View PDF (2 pages)
dot icon08/02/2024
Director's details changed for Mr Matthew Bourne on 2024-02-08
View PDF (2 pages)
dot icon08/02/2024
Change of details for Mr Matthew Bourne as a person with significant control on 2024-02-08
View PDF (2 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon03/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon12/12/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon25/11/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
View PDF (8 pages)
dot icon02/11/2017
Director's details changed for Mr Matthew Bourne on 2017-11-01
View PDF (3 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon01/11/2017
Change of details for Mr Matthew Bourne as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/02/2014
Previous accounting period shortened from 2013-12-31 to 2013-03-31
View PDF (1 pages)
dot icon20/01/2014
Current accounting period shortened from 2014-12-31 to 2014-03-31
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (3 pages)
dot icon07/11/2013
Director's details changed for Mr Matthew Bourne on 2013-11-06
View PDF (2 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/02/2012
Previous accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon04/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2011
Registered office address changed from 42 & 43 Basepoint Metcalf Way Crawley RH11 7XX England on 2011-01-27
View PDF (2 pages)
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/10/2010
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

23
2023
change arrow icon-9.00 % *

* during past year

Cash in Bank

£787,866.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
22
703.96K
-
0.00
754.42K
-
2022
31
827.95K
-
0.00
865.82K
-
2023
23
844.35K
-
0.00
787.87K
-
2023
23
844.35K
-
0.00
787.87K
-

Employees

2023

Employees

23 Descended-26 % *

Net Assets(GBP)

844.35K £Ascended1.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

787.87K £Descended-9.00 % *

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
Mr Matthew Bourne
Director
06/10/2010 - Present
-

Persons with Significant Control

2
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 RETAIL LIMITED

BOURNE RETAIL LIMITED is an(a) Active company incorporated on 06/10/2010 with the registered office located at 11 Bowers Parade High Street, Harpenden, Hertfordshire AL5 2SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE RETAIL LIMITED?

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BOURNE RETAIL LIMITED is currently Active. It was registered on 06/10/2010 .

Where is BOURNE RETAIL LIMITED located?

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BOURNE RETAIL LIMITED is registered at 11 Bowers Parade High Street, Harpenden, Hertfordshire AL5 2SH.

What does BOURNE RETAIL LIMITED do?

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BOURNE RETAIL LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BOURNE RETAIL LIMITED have?

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BOURNE RETAIL LIMITED had 23 employees in 2023.

What is the latest filing for BOURNE RETAIL LIMITED?

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The latest filing was on 27/09/2025: Total exemption full accounts made up to 2025-03-31.