BOURNEMEAD GROUP LIMITED

Key Data

Status

Active

Company No.

03326633

Incorporation date

03/03/1997

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

27/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

09/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

23/12/2020

Director's details changed for Mr Jaswant Singh Upaul on 2020-12-08

View PDF (2 pages)

23/12/2020

Change of details for Mr Jaswant Singh Upaul as a person with significant control on 2020-12-08

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

03/12/2020

Registration of charge 033266330005, created on 2020-12-01

View PDF (15 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

18/06/2018

Resolutions

View PDF (3 pages)

15/06/2018

Registered office address changed from 75-99 Nathan Way West Thamesmead Business Park London SE28 0BQ to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2018-06-15

View PDF (1 pages)

01/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

03/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2017-04-30

View PDF (8 pages)

04/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

30/08/2016

Accounts for a small company made up to 2016-04-30

View PDF (5 pages)

21/03/2016

Director's details changed for Mr Rowland White on 2016-02-01

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

19/03/2016

Director's details changed for Mr Jaswant Singh Upaul on 2016-02-01

View PDF (2 pages)

19/03/2016

Secretary's details changed for Mr Jaswant Singh Upaul on 2016-02-01

View PDF (1 pages)

01/10/2015

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

06/08/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

23/08/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

11/04/2011

Director's details changed for Rowland White on 2010-04-01

View PDF (2 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

14/07/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Rowland White on 2009-10-01

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Jaswant Singh Upaul on 2009-10-01

View PDF (2 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

09/04/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

22/05/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

20/07/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

05/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

30/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

30/03/2006

Location of debenture register

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

06/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

30/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

20/02/2004

Amended accounts made up to 2003-04-30

View PDF (8 pages)

08/12/2003

Amended accounts made up to 2003-04-30

View PDF (6 pages)

06/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

05/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

20/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

19/02/2002

Director resigned

View PDF (1 pages)

10/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

21/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

17/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

02/06/2000

Auditor's resignation

View PDF (1 pages)

22/04/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

21/04/2000

Ad 04/08/99--------- £ si 1@1=1 £ ic 449999/450000

View PDF (2 pages)

07/02/2000

Ad 04/08/99--------- £ si 324997@1=324997 £ ic 125002/449999

View PDF (2 pages)

07/02/2000

Ad 04/08/99--------- £ si 125000@1=125000 £ ic 2/125002

View PDF (2 pages)

07/02/2000

Nc inc already adjusted 04/08/99

View PDF (1 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

View PDF (2 pages)

21/01/2000

Certificate of change of name

View PDF (3 pages)

21/01/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Registered office changed on 21/01/00 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

10/12/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

New director appointed

View PDF (2 pages)

03/05/1997

Registered office changed on 03/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1997 - 25/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/03/1997 - 25/03/1997	43699
White, Rowland Spencer	Director	30/04/1999 - Present	5
Upaul, Jaswant Singh	Director	30/04/1999 - Present	6
Bailey, Roger Piers Marden	Director	25/03/1997 - 02/06/1997	33

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOURNEMEAD GROUP LIMITED

BOURNEMEAD GROUP LIMITED is an(a) Active company incorporated on 03/03/1997 with the registered office located at 7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ. 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 BOURNEMEAD GROUP LIMITED?

BOURNEMEAD GROUP LIMITED is currently Active. It was registered on 03/03/1997 .

Where is BOURNEMEAD GROUP LIMITED located?

BOURNEMEAD GROUP LIMITED is registered at 7 Granard Business Centre Bunns Lane, Mill Hill, London NW7 2DQ.

What does BOURNEMEAD GROUP LIMITED do?

BOURNEMEAD GROUP LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BOURNEMEAD GROUP LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-25 with no updates.