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BOURNE SYSTEMS LIMITED

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BOURNE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07401762

Incorporation date

08/10/2010

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LNCopy
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Latest events (Record since 08/10/2010)
dot icon30/10/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon01/10/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon30/10/2024
Appointment of Mr Martyn John Anderson as a director on 2024-10-24
View PDF (2 pages)
dot icon30/10/2024
Termination of appointment of Ken Williams as a director on 2024-10-24
View PDF (1 pages)
dot icon30/10/2024
Termination of appointment of Jane Elizabeth Cameron Anderson as a director on 2024-10-24
View PDF (1 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon15/11/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon08/09/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon28/10/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon20/08/2020
Confirmation statement made on 2020-07-10 with updates
View PDF (4 pages)
dot icon04/08/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon05/09/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon11/09/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon08/09/2018
Director's details changed for Mr Ken Williams on 2018-09-07
View PDF (2 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon13/09/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (6 pages)
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon16/09/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon29/04/2015
Director's details changed for Mr Ken Williams on 2014-10-31
View PDF (2 pages)
dot icon29/04/2015
Termination of appointment of Tara Thomas as a director on 2014-10-31
View PDF (1 pages)
dot icon29/04/2015
Termination of appointment of Gareth Thomas as a director on 2014-10-31
View PDF (1 pages)
dot icon02/10/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon11/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2013
Director's details changed for Mr Gareth Thomas on 2013-07-10
View PDF (2 pages)
dot icon11/07/2013
Director's details changed for Mrs Tara Thomas on 2013-07-10
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/10/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (5 pages)
dot icon09/10/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/05/2012
Termination of appointment of Gareth Thomas as a director
View PDF (1 pages)
dot icon24/05/2012
Termination of appointment of Jane Anderson as a director
View PDF (1 pages)
dot icon23/05/2012
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2012
Appointment of Mrs Tara Thomas as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Mrs Jane Anderson as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Mr Gareth Thomas as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Mr Ken Williams as a director
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of John Quarrie as a director
View PDF (1 pages)
dot icon19/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon07/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon07/03/2012
Appointment of Gareth Thomas as a director
View PDF (2 pages)
dot icon06/03/2012
Appointment of Mrs Jane Anderson as a director
View PDF (2 pages)
dot icon06/03/2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2012-03-06
View PDF (1 pages)
dot icon06/03/2012
Termination of appointment of John Quarrie as a director
View PDF (1 pages)
dot icon06/02/2012
Director's details changed for Mr John Elliott Quarrie on 2012-02-04
View PDF (2 pages)
dot icon08/12/2010
Appointment of Mr John Elliott Quarrie as a director
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of Margaret Quarrie as a director
View PDF (1 pages)
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* 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
31/10/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
164.62K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Jane Elizabeth Cameron
Director
01/11/2010 - 02/03/2012
4
Anderson, Jane Elizabeth Cameron
Director
02/03/2012 - 24/10/2024
4
Thomas, Tara
Director
01/11/2010 - 31/10/2014
-
Anderson, Martyn John
Director
24/10/2024 - Present
13
Quarrie, John Elliott
Director
01/11/2010 - 01/11/2010
31

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 SYSTEMS LIMITED

BOURNE SYSTEMS LIMITED is an(a) Active company incorporated on 08/10/2010 with the registered office located at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN. 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 SYSTEMS LIMITED?

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BOURNE SYSTEMS LIMITED is currently Active. It was registered on 08/10/2010 .

Where is BOURNE SYSTEMS LIMITED located?

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BOURNE SYSTEMS LIMITED is registered at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN.

What does BOURNE SYSTEMS LIMITED do?

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BOURNE SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOURNE SYSTEMS LIMITED?

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The latest filing was on 30/10/2025: Micro company accounts made up to 2024-10-31.