BOURNS ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

00860907

Incorporation date

07/10/1965

Size

Audit Exemption Subsidiary

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1965)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

11/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

29/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (40 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/08/2021

Termination of appointment of Lars Erik Gunnar Meijer as a director on 2021-08-12

View PDF (1 pages)

17/08/2021

Appointment of Mr. Albert Scott Yost as a director on 2021-08-12

View PDF (2 pages)

17/08/2021

Appointment of Mr. George Jeremy Hyde as a secretary on 2021-08-12

View PDF (2 pages)

17/08/2021

Termination of appointment of Ana Laura Rojo De La Vega Reyes as a secretary on 2021-08-12

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

10/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Ms. Ana Laura Rojo De La Vega Reyes as a secretary on 2018-12-04

View PDF (2 pages)

18/12/2018

Termination of appointment of Steven Phelps as a secretary on 2018-12-04

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr. Lars Erik Gunnar Meijer on 2018-03-19

View PDF (2 pages)

11/04/2018

Notification of Bourns (Uk) Acquisition Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2017

Appointment of Mr. Steven Phelps as a secretary on 2017-10-07

View PDF (2 pages)

19/10/2017

Termination of appointment of Christopher Michael Smalley as a secretary on 2017-10-07

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

16/08/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

07/09/2016

Appointment of Mr Christopher Michael Smalley as a secretary on 2016-07-11

View PDF (2 pages)

07/09/2016

Termination of appointment of Julianusz Rajmund Imre as a secretary on 2016-07-11

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

03/07/2015

Appointment of Mr. Lars Erik Gunnar Meijer as a director on 2015-06-08

View PDF (2 pages)

02/07/2015

Termination of appointment of William P Mckenna as a director on 2015-06-08

View PDF (1 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

15/02/2011

Statement of company's objects

View PDF (2 pages)

15/02/2011

Resolutions

View PDF (32 pages)

24/11/2010

Statement by directors

View PDF (1 pages)

24/11/2010

Solvency statement dated 18/11/10

View PDF (1 pages)

24/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

24/11/2010

Resolutions

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for William P Mckenna on 2010-06-25

View PDF (2 pages)

14/07/2010

Director's details changed for Gordon L Bourns on 2010-06-25

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/08/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

23/04/2008

Secretary appointed mr julianusz rajmund imre

View PDF (1 pages)

23/04/2008

Appointment terminated secretary sean o'sullivan

View PDF (1 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

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

View PDF (7 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

17/02/2005

Registered office changed on 17/02/05 from: 1100 parkway solent business park, whiteley fareham hampshire PO15 7AB

View PDF (1 pages)

16/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/07/2002

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

View PDF (7 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/02/2002

Return made up to 25/06/01; full list of members

View PDF (6 pages)

04/02/2002

Registered office changed on 04/02/02 from: 90 park street camberley surrey GU153NY

View PDF (1 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/11/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/03/2000

Return made up to 25/06/99; full list of members

View PDF (6 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

21/12/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/08/1998

Director resigned

View PDF (1 pages)

23/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

08/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

20/02/1996

Return made up to 25/06/95; full list of members

View PDF (8 pages)

30/11/1995

New director appointed

View PDF (2 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/08/1995

Director resigned

View PDF (2 pages)

02/11/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 25/06/94; no change of members

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26/05/1994

Director resigned;new director appointed

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26/05/1994

Director resigned;new director appointed

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20/10/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 25/06/93; no change of members

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08/06/1993

Director resigned

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08/06/1993

Director resigned

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02/11/1992

Full accounts made up to 1991-12-31

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07/09/1992

Return made up to 25/06/92; full list of members

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17/07/1992

New director appointed

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16/02/1992

Director resigned;new director appointed

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02/01/1992

Ad 12/12/91--------- £ si 2000000@1=2000000 £ ic 35725/2035725

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23/12/1991

Nc inc already adjusted 10/12/91

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23/12/1991

Resolutions

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29/11/1991

Resolutions

View PDF (1 pages)

29/11/1991

Resolutions

View PDF (1 pages)

29/11/1991

Full accounts made up to 1990-12-31

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09/07/1991

Director resigned

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05/07/1991

Director resigned;new director appointed

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05/07/1991

Return made up to 25/06/91; no change of members

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04/04/1991

Particulars of mortgage/charge

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04/04/1991

Particulars of mortgage/charge

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04/04/1991

Particulars of mortgage/charge

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16/11/1990

Director resigned;new director appointed

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22/10/1990

Full accounts made up to 1989-12-31

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29/06/1990

Return made up to 25/06/90; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 26/05/89; full list of members

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01/11/1988

Return made up to 06/09/88; full list of members

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03/10/1988

Full accounts made up to 1987-12-31

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30/08/1988

Director's particulars changed

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05/09/1987

Full accounts made up to 1986-12-31

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06/08/1987

Return made up to 16/07/87; full list of members

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25/04/1987

Registered office changed on 25/04/87 from: suite 31 hodford house 17-27 high street hounslow middlesex

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08/08/1986

Return made up to 09/07/86; full list of members

View PDF (5 pages)

17/07/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

01/07/1986

Secretary resigned;new secretary appointed;new director appointed

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19/01/1981

Certificate of change of name

View PDF (2 pages)

07/10/1965

Incorporation

View PDF (17 pages)

07/10/1965

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Yost, Albert Scott, Mr.	Director	12/08/2021 - Present	2
Bourns, Gordon L	Director	01/03/1994 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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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Category:

Mixed farming

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02153348

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Description

About BOURNS ELECTRONICS LIMITED

BOURNS ELECTRONICS LIMITED is an(a) Active company incorporated on 07/10/1965 with the registered office located at Manton Lane, Bedford, Bedfordshire MK41 7BJ. There are currently 2 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 BOURNS ELECTRONICS LIMITED?

BOURNS ELECTRONICS LIMITED is currently Active. It was registered on 07/10/1965 .

Where is BOURNS ELECTRONICS LIMITED located?

BOURNS ELECTRONICS LIMITED is registered at Manton Lane, Bedford, Bedfordshire MK41 7BJ.

What does BOURNS ELECTRONICS LIMITED do?

BOURNS ELECTRONICS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BOURNS ELECTRONICS LIMITED?

The latest filing was on 30/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.