BOURNS LIMITED

Key Data

Status

Active

Company No.

03016831

Incorporation date

26/01/1995

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

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

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

View PDF (25 pages)

06/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 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 (24 pages)

29/01/2024

Confirmation statement made on 2024-01-26 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 (24 pages)

14/09/2023

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

View PDF (1 pages)

13/05/2023

Cessation of Bourns Acquisition (Uk) Limited as a person with significant control on 2023-01-18

View PDF (1 pages)

13/05/2023

Change of details for Bourns (Uk) Acquisition Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

17/01/2023

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

View PDF (2 pages)

05/10/2022

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

View PDF (26 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

26/01/2022

Director's details changed for Gordon Lee Bourns on 2022-01-01

View PDF (2 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

17/10/2021

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

View PDF (40 pages)

17/10/2021

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

View PDF (1 pages)

17/10/2021

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

View PDF (3 pages)

10/03/2021

Appointment of Mr. Albert Scott Yost as a director on 2021-03-08

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Lars Erik Gunnar Meijer as a director on 2021-03-08

View PDF (1 pages)

08/03/2021

Termination of appointment of Ana Laura Rojo De La Vega Reyes as a secretary on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Mr. George Jeremy Hyde as a secretary on 2021-03-08

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

10/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-10-15

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

04/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

18/12/2018

Secretary's details changed for Financial Controller Ana Laura Rojo De La Vega Reyes on 2018-12-04

View PDF (1 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 (27 pages)

04/09/2018

Appointment of Financial Controller Ana Laura Rojo De La Vega Reyes as a secretary on 2018-08-21

View PDF (2 pages)

24/04/2018

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

View PDF (2 pages)

24/04/2018

Cessation of Bourns Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

11/04/2018

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

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 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 2017-10-06

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

30/03/2016

Appointment of Mr. Christopher Michael Smalley as a secretary on 2016-03-29

View PDF (2 pages)

30/03/2016

Termination of appointment of Robin Michael Patterson as a secretary on 2016-03-29

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

22/05/2015

Termination of appointment of William Patrick Mckenna as a director on 2015-04-17

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

10/02/2015

Director's details changed for Lars Erik Gunnar Meijer on 2014-04-01

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/04/2013

Appointment of Lars Erik Gunnar Meijer as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of John Halenda as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

19/02/2013

Director's details changed for John Jeffrey Halenda on 2013-02-13

View PDF (2 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/02/2011

Statement of company's objects

View PDF (2 pages)

15/02/2011

Resolutions

View PDF (32 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

24/11/2010

Statement by directors

View PDF (1 pages)

24/11/2010

Statement of capital on 2010-11-24

View PDF (4 pages)

24/11/2010

Solvency statement dated 17/11/10

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for William Mckenna on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for John Jeffrey Halenda on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Gordon Lee Bourns on 2010-01-27

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/04/2008

Secretary appointed mr robin michael patterson

View PDF (1 pages)

22/04/2008

Appointment terminated secretary sean o'sullivan

View PDF (1 pages)

01/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

14/03/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

20/12/2005

Resolutions

View PDF (2 pages)

13/12/2005

Ad 09/12/05--------- £ si 9778084@1=9778084 £ ic 7033129/16811213

View PDF (1 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

14/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Return made up to 26/01/04; no change of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (1 pages)

17/02/2003

Return made up to 26/01/03; no change of members

View PDF (7 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Ad 01/08/02--------- £ si [email protected] £ ic 7033128/7033128

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (1 pages)

16/09/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

16/09/2002

Ad 01/08/02--------- £ si 6531465@1=6531465 £ ic 501663/7033128

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (8 pages)

03/09/2002

Conso conve 01/08/02

View PDF (1 pages)

03/09/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

19/02/2002

Return made up to 26/01/02; full list of members

View PDF (11 pages)

10/01/2002

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

21/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 26/01/01; full list of members

View PDF (13 pages)

08/11/2000

Ad 25/05/00--------- £ si [email protected]=234786 £ ic 266877/501663

View PDF (4 pages)

07/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

Resolutions

View PDF (28 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (26 pages)

30/10/2000

Resolutions

View PDF (1 pages)

26/10/2000

Nc inc already adjusted 25/05/00

View PDF (1 pages)

26/10/2000

Conve 25/05/00

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

17/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2000

Resolutions

View PDF (22 pages)

10/02/2000

Return made up to 26/01/00; full list of members

View PDF (9 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

08/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Nc inc already adjusted 08/12/98

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (1 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/03/1998

Director resigned

View PDF (1 pages)

04/02/1998

Return made up to 26/01/98; full list of members

View PDF (8 pages)

06/10/1997

New director appointed

View PDF (3 pages)

08/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1997

Memorandum and Articles of Association

View PDF (21 pages)

08/08/1997

Ad 04/08/97--------- £ si 266867@1=266867 £ ic 10/266877

View PDF (2 pages)

08/08/1997

Resolutions

View PDF (2 pages)

08/08/1997

Resolutions

View PDF (2 pages)

08/08/1997

Resolutions

View PDF (2 pages)

08/08/1997

£ nc 100/300000 04/08/97

View PDF (1 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

17/02/1997

Return made up to 26/01/97; full list of members

View PDF (8 pages)

10/01/1997

Director resigned

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

22/05/1996

Registered office changed on 22/05/96 from: 7 spencer parade northampton northamptonshire NN1 5AB

View PDF (1 pages)

02/05/1996

Director's particulars changed

View PDF (2 pages)

02/05/1996

Director's particulars changed

View PDF (2 pages)

02/05/1996

Ad 14/03/96--------- £ si 8@1=8 £ ic 2/10

View PDF (4 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New director appointed

View PDF (0 pages)

18/04/1996

New director appointed

View PDF (0 pages)

22/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

18/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/01/1995

Secretary resigned

View PDF (0 pages)

26/01/1995

Incorporation

View PDF (14 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

26/01/2027

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

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
Bourns, Gordon Lee	Director	26/05/2000 - Present	3
Yost, Albert Scott, Mr.	Director	08/03/2021 - Present	2
Lincoln, Jeremy James Passmore	Director	26/01/1995 - 11/01/1996	23

Persons with Significant Control

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

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Description

About BOURNS LIMITED

BOURNS LIMITED is an(a) Active company incorporated on 26/01/1995 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 LIMITED?

BOURNS LIMITED is currently Active. It was registered on 26/01/1995 .

Where is BOURNS LIMITED located?

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

What does BOURNS LIMITED do?

BOURNS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BOURNS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-26 with no updates.