BOURNELEY LIMITED

Key Data

Status

Liquidation

Company No.

07254970

Incorporation date

17/05/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2010)

24/06/2025

Statement of affairs

View PDF (9 pages)

24/06/2025

Resolutions

View PDF (1 pages)

24/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/06/2025

Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-06-24

View PDF (3 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

13/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-05-31

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-05-31

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

17/03/2022

Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-17

View PDF (1 pages)

28/02/2022

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-02-28

View PDF (1 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

23/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

22/04/2015

Appointment of Lynne Louise Mcdonald as a director on 2015-04-06

View PDF (2 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

24/04/2014

Secretary's details changed for Lynne Louise Mcdonald on 2014-04-23

View PDF (1 pages)

24/04/2014

Director's details changed for James Andrew Mcdonald on 2014-04-23

View PDF (2 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

15/01/2014

Secretary's details changed for Lynne Louise Mcdonald on 2014-01-15

View PDF (1 pages)

15/01/2014

Director's details changed for James Andrew Mcdonald on 2014-01-15

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

25/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (5 pages)

05/08/2010

Registered office address changed from Hillview Manchester Road Tintwistle Glossop Derbyshire SK13 1NF United Kingdom on 2010-08-05

View PDF (2 pages)

04/06/2010

Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 2010-06-04

View PDF (1 pages)

04/06/2010

Termination of appointment of Joanna Saban as a director

View PDF (1 pages)

04/06/2010

Appointment of Lynne Louise Mcdonald as a secretary

View PDF (1 pages)

04/06/2010

Appointment of James Andrew Mcdonald as a director

View PDF (2 pages)

17/05/2010

Incorporation

View PDF (7 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

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

17/05/2026

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
2
1.14K
-
0.00
-
-

2022
2
983.00
-
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

People

Officers

Person	Title	Period	Connections
Saban, Joanna	Director	17/05/2010 - 17/05/2010	1131
Mcdonald, Lynne Louise	Secretary	17/05/2010 - Present	-
Lynne Louise Mcdonald	Director	06/04/2015 - Present	-
James Andrew Mcdonald	Director	17/05/2010 - Present	-

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BOURNELEY LIMITED

BOURNELEY LIMITED is an(a) Liquidation company incorporated on 17/05/2010 with the registered office located at C/O COWGILLS LIMITED, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD. There are currently 3 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 BOURNELEY LIMITED?

BOURNELEY LIMITED is currently Liquidation. It was registered on 17/05/2010 .

Where is BOURNELEY LIMITED located?

BOURNELEY LIMITED is registered at C/O COWGILLS LIMITED, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD.

What does BOURNELEY LIMITED do?

BOURNELEY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOURNELEY LIMITED?

The latest filing was on 24/06/2025: Statement of affairs.