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BOURNE SWANN MEXBOROUGH LIMITED

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BOURNE SWANN MEXBOROUGH LIMITED

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Key Data

Status

Active

Company No.

04938156

Incorporation date

20/10/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Archers Way, Conisbrough, Doncaster, South Yorkshire DN12 3BNCopy
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Latest events (Record since 20/10/2003)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon06/01/2022
Registered office address changed from 86 Adwick Road Mexborough South Yorkshire S64 0BB to 5 Archers Way Conisbrough Doncaster South Yorkshire DN12 3BN on 2022-01-06
View PDF (1 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon30/07/2021
Termination of appointment of Tina Swann as a director on 2021-05-24
View PDF (1 pages)
dot icon30/07/2021
Cessation of Tina Swann as a person with significant control on 2021-05-24
View PDF (1 pages)
dot icon22/06/2021
Notification of Tina Swann as a person with significant control on 2021-05-24
View PDF (2 pages)
dot icon22/06/2021
Appointment of Mrs Tina Swann as a director on 2021-05-24
View PDF (2 pages)
dot icon22/06/2021
Termination of appointment of Marshall Swann as a director on 2021-05-23
View PDF (1 pages)
dot icon22/06/2021
Termination of appointment of Marshall Swann as a secretary on 2021-05-23
View PDF (1 pages)
dot icon22/06/2021
Cessation of Marshall Swann as a person with significant control on 2021-05-23
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon19/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon16/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon20/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2009
Director's details changed for Mr Marshall Swann on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Mrs Marita Swann on 2009-10-26
View PDF (2 pages)
dot icon25/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon19/06/2009
Ad 08/06/09\gbp si 234998@1=234998\gbp ic 1/234999\
View PDF (2 pages)
dot icon19/06/2009
Nc inc already adjusted 08/06/09
View PDF (2 pages)
dot icon19/06/2009
Resolutions
View PDF (11 pages)
dot icon17/06/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
View PDF (1 pages)
dot icon10/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon21/10/2008
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon20/10/2008
Director's change of particulars / marita swann / 01/10/2008
View PDF (2 pages)
dot icon02/04/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon31/10/2007
Return made up to 20/10/07; full list of members
View PDF (2 pages)
dot icon28/11/2006
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon03/11/2006
Return made up to 20/10/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon24/10/2005
Return made up to 20/10/05; full list of members
View PDF (2 pages)
dot icon15/11/2004
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon11/11/2004
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon10/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2003
New director appointed
View PDF (2 pages)
dot icon10/12/2003
Registered office changed on 10/12/03 from: 86 adwick road mexborough south yorkshire S64 0BB
View PDF (1 pages)
dot icon10/12/2003
Ad 20/10/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon27/11/2003
Resolutions
View PDF (1 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon20/10/2003
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2026
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
2
4.51K
-
0.00
7.61K
-
2022
1
5.51K
-
0.00
7.11K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swann, Marshall
Director
20/10/2003 - 23/05/2021
2
Mrs Marita Swann
Director
20/10/2003 - Present
-
Mrs Tina Swann
Director
24/05/2021 - 24/05/2021
-
BRIGHTON SECRETARY LTD
Nominee Secretary
20/10/2003 - 21/10/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
20/10/2003 - 21/10/2003
12606

Persons with Significant Control

3
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 SWANN MEXBOROUGH LIMITED

BOURNE SWANN MEXBOROUGH LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at 5 Archers Way, Conisbrough, Doncaster, South Yorkshire DN12 3BN. 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 SWANN MEXBOROUGH LIMITED?

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BOURNE SWANN MEXBOROUGH LIMITED is currently Active. It was registered on 20/10/2003 .

Where is BOURNE SWANN MEXBOROUGH LIMITED located?

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BOURNE SWANN MEXBOROUGH LIMITED is registered at 5 Archers Way, Conisbrough, Doncaster, South Yorkshire DN12 3BN.

What does BOURNE SWANN MEXBOROUGH LIMITED do?

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BOURNE SWANN MEXBOROUGH LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOURNE SWANN MEXBOROUGH LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.