BOURNES MAXIMUM LTD

Key Data

Status

Dissolved

Company No.

09206977

Incorporation date

08/09/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2014)

03/09/2024

Final Gazette dissolved via voluntary strike-off

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21/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2024

Application to strike the company off the register

View PDF (1 pages)

10/04/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

10/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

05/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

05/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-02

View PDF (2 pages)

02/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-02

View PDF (1 pages)

02/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-02

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

28/10/2022

Termination of appointment of Adrian Barlea as a director on 2022-10-24

View PDF (1 pages)

28/10/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-10-24

View PDF (2 pages)

28/10/2022

Cessation of Adrian Barlea as a person with significant control on 2022-10-24

View PDF (1 pages)

28/10/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-10-24

View PDF (2 pages)

28/10/2022

Registered office address changed from 14 Caernarvon Close Burton on Trent DE13 0ET United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-10-28

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (5 pages)

20/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

20/11/2020

Registered office address changed from 52 Roslin Park Bedlington NE22 5HP United Kingdom to 14 Caernarvon Close Burton on Trent DE13 0ET on 2020-11-20

View PDF (1 pages)

20/11/2020

Notification of Adrian Barlea as a person with significant control on 2020-10-29

View PDF (2 pages)

20/11/2020

Cessation of Jordan Thompson as a person with significant control on 2020-10-29

View PDF (1 pages)

20/11/2020

Appointment of Mr Adrian Barlea as a director on 2020-10-29

View PDF (2 pages)

20/11/2020

Termination of appointment of Jordan Thompson as a director on 2020-10-29

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

28/08/2020

Registered office address changed from Guru Hargobind Shaib Gurdwara 47 Coventry Street Coventry CV2 4nd United Kingdom to 52 Roslin Park Bedlington NE22 5HP on 2020-08-28

View PDF (1 pages)

27/08/2020

Notification of Jordan Thompson as a person with significant control on 2020-08-10

View PDF (2 pages)

27/08/2020

Cessation of Jasmeet Bhatia as a person with significant control on 2020-08-10

View PDF (1 pages)

27/08/2020

Appointment of Mr Jordan Thompson as a director on 2020-08-10

View PDF (2 pages)

27/08/2020

Termination of appointment of Jasmeet Bhatia as a director on 2020-08-10

View PDF (1 pages)

17/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

19/11/2019

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Guru Hargobind Shaib Gurdwara 47 Coventry Street Coventry CV2 4nd on 2019-11-19

View PDF (1 pages)

19/11/2019

Cessation of Mohammed Ayyaz as a person with significant control on 2019-10-22

View PDF (1 pages)

19/11/2019

Notification of Jasmeet Bhatia as a person with significant control on 2019-10-22

View PDF (2 pages)

19/11/2019

Appointment of Mr Jasmeet Bhatia as a director on 2019-10-22

View PDF (2 pages)

19/11/2019

Termination of appointment of Mohammed Ayyaz as a director on 2019-10-22

View PDF (1 pages)

11/09/2019

Registered office address changed from 33 Bruton Road Morden SM4 5RY United Kingdom to 191 Washington Street Bradford BD8 9QP on 2019-09-11

View PDF (1 pages)

11/09/2019

Cessation of Serghei Alexandrean as a person with significant control on 2019-09-11

View PDF (1 pages)

11/09/2019

Notification of Mohammed Ayyaz as a person with significant control on 2019-09-11

View PDF (2 pages)

11/09/2019

Termination of appointment of Serghei Alexandrean as a director on 2019-09-11

View PDF (1 pages)

11/09/2019

Appointment of Mr Mohammed Ayyaz as a director on 2019-09-11

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (5 pages)

21/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

07/12/2018

Notification of Serghei Alexandrean as a person with significant control on 2018-11-27

View PDF (2 pages)

07/12/2018

Registered office address changed from 3 Harris Gardens Slough SL1 2YB England to 33 Bruton Road Morden SM4 5RY on 2018-12-07

View PDF (1 pages)

07/12/2018

Termination of appointment of Samiullah Habib as a director on 2018-11-27

View PDF (1 pages)

07/12/2018

Cessation of Samiullah Habib as a person with significant control on 2018-11-27

View PDF (1 pages)

07/12/2018

Appointment of Mr Serghei Alexandrean as a director on 2018-11-27

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

13/04/2018

Cessation of Stelian Marin Buruiana as a person with significant control on 2018-04-05

View PDF (1 pages)

13/04/2018

Appointment of Mr Samiullah Habib as a director on 2018-04-05

View PDF (2 pages)

13/04/2018

Termination of appointment of Stelian Marin Buruiana as a director on 2018-04-05

View PDF (1 pages)

13/04/2018

Registered office address changed from 30 Heron Road Bristol BS5 0LU United Kingdom to 3 Harris Gardens Slough SL1 2YB on 2018-04-13

View PDF (1 pages)

13/04/2018

Notification of Samiullah Habib as a person with significant control on 2018-04-05

View PDF (2 pages)

07/02/2018

Notification of Stelian Marin Buruiana as a person with significant control on 2017-11-22

View PDF (2 pages)

07/02/2018

Termination of appointment of Terence Dunne as a director on 2017-11-22

View PDF (1 pages)

07/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 30 Heron Road Bristol BS5 0LU on 2018-02-07

View PDF (1 pages)

07/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-11-22

View PDF (1 pages)

07/02/2018

Appointment of Mr Stelian Marin Buruiana as a director on 2017-11-22

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

31/10/2017

Cessation of Karl Nelson as a person with significant control on 2016-09-15

View PDF (1 pages)

31/10/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

16/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

09/05/2017

Registered office address changed from Flat 6, 2 Park Road Hampton Hill Hampton TW12 1BW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-09

View PDF (1 pages)

09/05/2017

Termination of appointment of Charles Aina as a director on 2017-04-05

View PDF (1 pages)

09/05/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

23/09/2016

Appointment of Charles Aina as a director on 2016-09-15

View PDF (2 pages)

23/09/2016

Termination of appointment of Karl Nelson as a director on 2016-09-15

View PDF (1 pages)

23/09/2016

Registered office address changed from 12 Fen Road Little Hale Sleaford NG34 9BD United Kingdom to Flat 6, 2 Park Road Hampton Hill Hampton TW12 1BW on 2016-09-23

View PDF (1 pages)

15/04/2016

Termination of appointment of Patrick Duffy as a director on 2016-04-07

View PDF (1 pages)

15/04/2016

Appointment of Karl Nelson as a director on 2016-04-07

View PDF (2 pages)

15/04/2016

Registered office address changed from 178 Grindon Crescent Nottingham NG6 8BW to 12 Fen Road Little Hale Sleaford NG34 9BD on 2016-04-15

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13/04/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

17/09/2015

Termination of appointment of George Monastiriotis as a director on 2015-01-16

View PDF (3 pages)

23/07/2015

Registered office address changed from 202 Romney Avenue Bristol BS7 9TE United Kingdom to 178 Grindon Crescent Nottingham NG6 8BW on 2015-07-23

View PDF (1 pages)

23/07/2015

Appointment of Patrick Duffy as a director on 2015-07-16

View PDF (2 pages)

23/07/2015

Termination of appointment of Dion Edgecombe as a director on 2015-07-16

View PDF (1 pages)

21/01/2015

Registered office address changed from 59 Perry Green Hemel Hempstead HP2 7ND United Kingdom to 202 Romney Avenue Bristol BS7 9TE on 2015-01-21

View PDF (1 pages)

21/01/2015

Termination of appointment of George Monastiriotis as a director on 2015-01-16

View PDF (1 pages)

21/01/2015

Appointment of Dion Edgecombe as a director on 2015-01-16

View PDF (2 pages)

15/10/2014

Appointment of George Monastiriotis as a director on 2014-10-07

View PDF (2 pages)

15/10/2014

Termination of appointment of Terence Dunne as a director on 2014-10-07

View PDF (1 pages)

15/10/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Perry Green Hemel Hempstead HP2 7ND on 2014-10-15

View PDF (1 pages)

08/09/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

10/08/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Aina, Charles	Director	15/09/2016 - 05/04/2017	2
Karl Nelson	Director	07/04/2016 - 15/09/2016	-
Mr Adrian Barlea	Director	29/10/2020 - 24/10/2022	2
Mr Jasmeet Bhatia	Director	22/10/2019 - 10/08/2020	-
Mr Serghei Alexandrean	Director	27/11/2018 - 11/09/2019	-

Persons with Significant Control

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

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Description

About BOURNES MAXIMUM LTD

BOURNES MAXIMUM LTD is an(a) Dissolved company incorporated on 08/09/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNES MAXIMUM LTD?

BOURNES MAXIMUM LTD is currently Dissolved. It was registered on 08/09/2014 and dissolved on 03/09/2024.

Where is BOURNES MAXIMUM LTD located?

BOURNES MAXIMUM LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BOURNES MAXIMUM LTD do?

BOURNES MAXIMUM LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BOURNES MAXIMUM LTD have?

BOURNES MAXIMUM LTD had 1 employees in 2023.

What is the latest filing for BOURNES MAXIMUM LTD?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.