BOURNELL LIMITED

Key Data

Status

Active

Company No.

07430111

Incorporation date

04/11/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2010)

17/11/2025

Registered office address changed from C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom to 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 2025-11-17

View PDF (1 pages)

17/11/2025

Director's details changed for Mrs Naomi Ann Walsh on 2025-11-17

View PDF (2 pages)

17/11/2025

Change of details for Mrs Naomi Ann Walsh as a person with significant control on 2025-11-17

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/12/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mrs Naomi Ann Walsh on 2024-10-31

View PDF (2 pages)

31/10/2024

Change of details for Mrs Naomi Ann Walsh as a person with significant control on 2024-10-31

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

30/10/2023

Registered office address changed from C/O T C Group 99 Chapel Street Ibstock LE67 6HF United Kingdom to C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 2023-10-30

View PDF (1 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (5 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

10/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

06/07/2021

Change of details for Mrs Naomi Ann Walsh as a person with significant control on 2021-07-01

View PDF (2 pages)

06/07/2021

Director's details changed for Mrs Naomi Ann Walsh on 2021-07-01

View PDF (2 pages)

06/07/2021

Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group 99 Chapel Street Ibstock LE67 6HF on 2021-07-06

View PDF (1 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

06/11/2019

Director's details changed for Mrs Naomi Ann Walsh on 2019-11-01

View PDF (2 pages)

06/11/2019

Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2019-11-06

View PDF (1 pages)

01/11/2019

Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 2019-11-01

View PDF (1 pages)

01/11/2019

Director's details changed for Mrs Naomi Ann Walsh on 2019-11-01

View PDF (2 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/12/2018

Change of details for Mrs Naomi Ann Walsh as a person with significant control on 2018-12-10

View PDF (2 pages)

11/12/2018

Director's details changed for Mrs Naomi May Walsh on 2018-12-10

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

16/11/2018

Change of details for Mrs Naomi May O'reilly as a person with significant control on 2017-11-06

View PDF (2 pages)

16/11/2018

Director's details changed for Mrs Naomi May O'reilly on 2017-11-06

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

26/09/2018

Termination of appointment of Nicholas Malcolm Hall as a secretary on 2017-12-01

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-05

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-04

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

16/07/2013

Director's details changed for Naomi May O'reilly on 2013-07-15

View PDF (2 pages)

15/07/2013

Director's details changed for Naomi May O'reilly on 2013-07-15

View PDF (2 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/05/2013

Director's details changed for Naomi May O'reilly on 2013-05-20

View PDF (2 pages)

24/01/2013

Director's details changed for Naomi May O'reilly on 2013-01-11

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

02/01/2013

Registered office address changed from Oakfield Lodge Main Street Grendon Underwood Bucks HP18 0SL on 2013-01-02

View PDF (1 pages)

27/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

25/03/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

19/01/2011

Appointment of Nicholas Malcolm Hall as a secretary

View PDF (3 pages)

17/01/2011

Appointment of Naomi May O'reilly as a director

View PDF (4 pages)

11/11/2010

Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2010-11-11

View PDF (2 pages)

11/11/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

11/11/2010

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

04/11/2010

Incorporation

View PDF (49 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

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
283.38K
-
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
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	04/11/2010 - 09/11/2010	1022
Davies, Dunstana Adeshola	Director	04/11/2010 - 09/11/2010	2025
Mrs Naomi Ann Walsh	Director	09/11/2010 - Present	-
Hall, Nicholas Malcolm	Secretary	09/11/2010 - 01/12/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BOURNELL LIMITED

BOURNELL LIMITED is an(a) Active company incorporated on 04/11/2010 with the registered office located at 31 High View Close, Hamilton Office Park, Leicester, Leicestershire LE4 9LJ. 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 BOURNELL LIMITED?

BOURNELL LIMITED is currently Active. It was registered on 04/11/2010 .

Where is BOURNELL LIMITED located?

BOURNELL LIMITED is registered at 31 High View Close, Hamilton Office Park, Leicester, Leicestershire LE4 9LJ.

What does BOURNELL LIMITED do?

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

What is the latest filing for BOURNELL LIMITED?

The latest filing was on 17/11/2025: Registered office address changed from C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom to 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 2025-11-17.