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BOURNES LIMITED

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BOURNES LIMITED

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Key Data

Status

Liquidation

Company No.

06672088

Incorporation date

13/08/2008

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 13/08/2008)
dot icon20/03/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon11/11/2025
Liquidators' statement of receipts and payments to 2025-09-11
View PDF (14 pages)
dot icon09/11/2024
Liquidators' statement of receipts and payments to 2024-09-11
View PDF (16 pages)
dot icon10/11/2023
Liquidators' statement of receipts and payments to 2023-09-11
View PDF (15 pages)
dot icon14/11/2022
Liquidators' statement of receipts and payments to 2022-09-11
View PDF (18 pages)
dot icon16/11/2021
Liquidators' statement of receipts and payments to 2021-09-11
View PDF (18 pages)
dot icon26/11/2020
Liquidators' statement of receipts and payments to 2020-09-11
View PDF (19 pages)
dot icon15/11/2019
Liquidators' statement of receipts and payments to 2019-09-11
View PDF (23 pages)
dot icon28/11/2018
Liquidators' statement of receipts and payments to 2018-09-11
View PDF (18 pages)
dot icon28/11/2018
Liquidators' statement of receipts and payments to 2017-09-11
View PDF (20 pages)
dot icon04/05/2017
Insolvency court order
View PDF (2 pages)
dot icon04/05/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/04/2017
Insolvency court order
View PDF (3 pages)
dot icon24/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/03/2017
Death of a liquidator
View PDF (1 pages)
dot icon15/03/2017
Registered office address changed from 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 2017-03-15
View PDF (2 pages)
dot icon08/11/2016
Administrator's progress report to 2016-09-01
View PDF (9 pages)
dot icon14/09/2016
Administrator's progress report to 2016-08-13
View PDF (8 pages)
dot icon12/09/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon14/03/2016
Administrator's progress report to 2016-02-13
View PDF (8 pages)
dot icon10/09/2015
Administrator's progress report to 2015-08-13
View PDF (12 pages)
dot icon10/09/2015
Result of meeting of creditors
View PDF (5 pages)
dot icon22/04/2015
Administrator's progress report to 2015-03-17
View PDF (10 pages)
dot icon05/12/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon28/11/2014
Statement of administrator's proposal
View PDF (25 pages)
dot icon29/09/2014
Registered office address changed from 229 Nottingham Road Eastwood Nottingham NG16 3GS to 3 Beasley's Yard 126a High Street Uxbridge Middlesex UB8 1JT on 2014-09-29
View PDF (2 pages)
dot icon25/09/2014
Appointment of an administrator
View PDF (1 pages)
dot icon19/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2014
Registered office address changed from 237a Nottingham Road Eastwood Nottingham NG16 3GS England to 229 Nottingham Road Eastwood Nottingham NG16 3GS on 2014-08-19
View PDF (1 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon18/09/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon02/11/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon24/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon05/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2010
Director's details changed for Michael Gilbourne on 2010-08-13
View PDF (2 pages)
dot icon22/06/2010
Registered office address changed from 30 Raglan Street Eastwood Nottingham Nottinghamshire NG16 3GT United Kingdom on 2010-06-22
View PDF (1 pages)
dot icon03/06/2010
Total exemption full accounts made up to 2009-08-31
View PDF (11 pages)
dot icon04/05/2010
Registered office address changed from 19/21 St. Peters Gate Nottingham NG1 2JF United Kingdom on 2010-05-04
View PDF (1 pages)
dot icon26/10/2009
Annual return made up to 2009-08-13 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2009
Registered office address changed from Bailey Brook House Amber Drive Langley Mill Nottingham NG16 4BE United Kingdom on 2009-10-22
View PDF (1 pages)
dot icon06/05/2009
Appointment terminate, secretary ahbs LIMITED logged form
View PDF (1 pages)
dot icon22/04/2009
Secretary appointed clive john barrett
View PDF (2 pages)
dot icon09/03/2009
Appointment terminated secretary ahbs LIMITED
View PDF (1 pages)
dot icon13/08/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2013
dot iconNext confirmation date
12/08/2016
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
dot iconNext due on
30/05/2015
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbourne, Michael
Director
13/08/2008 - Present
1
Gilbourne, Michelle
Director
13/08/2008 - Present
2
Barrett, Clive John
Secretary
17/03/2009 - Present
1
AHBS LIMITED
Corporate Secretary
13/08/2008 - 27/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOURNES LIMITED

BOURNES LIMITED is an(a) Liquidation company incorporated on 13/08/2008 with the registered office located at 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT. 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 BOURNES LIMITED?

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BOURNES LIMITED is currently Liquidation. It was registered on 13/08/2008 .

Where is BOURNES LIMITED located?

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BOURNES LIMITED is registered at 1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT.

What does BOURNES LIMITED do?

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BOURNES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOURNES LIMITED?

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The latest filing was on 20/03/2026: Return of final meeting in a creditors' voluntary winding up.