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BOURNS (UK) ACQUISITION LIMITED

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BOURNS (UK) ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

03944613

Incorporation date

10/03/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Manton Lane, Bedford, Bedfordshire MK41 7BJCopy
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Latest events (Record since 10/03/2000)
dot icon05/06/2026
Confirmation statement made on 2026-06-05 with no updates
View PDF (3 pages)
dot icon30/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (41 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
View PDF (3 pages)
dot icon03/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (40 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon09/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (40 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with updates
View PDF (4 pages)
dot icon17/01/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/12/2022
Cessation of Gordon Lee Bourns as a person with significant control on 2022-12-01
View PDF (1 pages)
dot icon15/12/2022
Cessation of Anita Bourns Macbeth as a person with significant control on 2022-12-01
View PDF (1 pages)
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
View PDF (42 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon26/01/2022
Termination of appointment of L. Erik Gunnar Meijer as a director on 2021-08-23
View PDF (1 pages)
dot icon26/01/2022
Director's details changed for Gordon Lee Bourns on 2022-01-01
View PDF (2 pages)
dot icon03/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (40 pages)
dot icon24/08/2021
Termination of appointment of Ana Laura Rojo De La Vega Reyes as a secretary on 2021-08-23
View PDF (1 pages)
dot icon24/08/2021
Appointment of George Jeremy Hyde as a secretary on 2021-08-23
View PDF (2 pages)
dot icon24/08/2021
Appointment of Mr. Albert Scott Yost as a director on 2021-08-23
View PDF (2 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon11/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (51 pages)
dot icon10/07/2020
Confirmation statement made on 2020-06-26 with updates
View PDF (4 pages)
dot icon17/01/2020
Statement of capital following an allotment of shares on 2019-10-15
View PDF (4 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (43 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (4 pages)
dot icon04/03/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon18/12/2018
Termination of appointment of Steven Phelps as a secretary on 2018-12-04
View PDF (1 pages)
dot icon18/12/2018
Appointment of Ms. Ana Laura Rojo De La Vega Reyes as a secretary on 2018-12-04
View PDF (2 pages)
dot icon06/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (35 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon24/04/2018
Director's details changed for Mr. L. Erik Gunnar Meijer on 2018-03-19
View PDF (2 pages)
dot icon24/04/2018
Cessation of Bourns Inc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/04/2018
Notification of Gordon Lee Bourns as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/04/2018
Notification of Anita Bourns Macbeth as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/10/2017
Appointment of Mr. Steven Phelps as a secretary on 2017-10-07
View PDF (2 pages)
dot icon19/10/2017
Termination of appointment of Christopher Michael Smalley as a secretary on 2017-10-07
View PDF (1 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (37 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon12/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (40 pages)
dot icon07/09/2016
Appointment of Mr Christopher Michael Smalley as a secretary on 2016-07-11
View PDF (2 pages)
dot icon07/09/2016
Termination of appointment of Julianusz Rajmund Imre as a secretary on 2016-07-11
View PDF (1 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon19/11/2015
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon21/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Appointment of Mr. L. Erik Gunnar Meijer as a director on 2015-06-08
View PDF (2 pages)
dot icon02/07/2015
Termination of appointment of William Patrick Mckenna as a director on 2015-06-08
View PDF (1 pages)
dot icon27/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (27 pages)
dot icon22/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2013
Termination of appointment of Gerald Young as a director
View PDF (1 pages)
dot icon26/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (25 pages)
dot icon17/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon07/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon30/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon15/02/2011
Resolutions
View PDF (32 pages)
dot icon24/11/2010
Statement by directors
View PDF (1 pages)
dot icon24/11/2010
Solvency statement dated 18/11/10
View PDF (1 pages)
dot icon24/11/2010
Resolutions
View PDF (2 pages)
dot icon24/11/2010
Statement of capital on 2010-11-24
View PDF (4 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon14/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Gerald Young on 2009-10-01
View PDF (2 pages)
dot icon13/09/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon08/06/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon03/07/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Secretary appointed mr julianusz rajmund imre
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated secretary sean o'sullivan
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated director sean o'sullivan
View PDF (1 pages)
dot icon22/09/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon15/03/2007
Return made up to 10/03/07; full list of members
View PDF (3 pages)
dot icon24/08/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon06/04/2006
Return made up to 10/03/06; full list of members
View PDF (8 pages)
dot icon06/01/2006
Ad 08/12/05--------- £ si 5784360@1=5784360 £ ic 26856670/32641030
View PDF (2 pages)
dot icon06/01/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/08/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon16/03/2005
Return made up to 10/03/05; full list of members
View PDF (8 pages)
dot icon17/02/2005
Registered office changed on 17/02/05 from: 1100 parkway whiteley fareham hampshire PO15 7AB
View PDF (1 pages)
dot icon05/05/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon16/04/2004
Return made up to 10/03/04; full list of members
View PDF (8 pages)
dot icon17/07/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon05/04/2003
Return made up to 10/03/03; no change of members
View PDF (8 pages)
dot icon17/10/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon08/09/2002
Resolutions
View PDF (1 pages)
dot icon08/09/2002
Ad 02/07/02--------- £ si 6531465@1=6531465 £ ic 22360930/28892395
View PDF (2 pages)
dot icon08/09/2002
Resolutions
View PDF (0 pages)
dot icon08/09/2002
Nc inc already adjusted 02/07/02
View PDF (2 pages)
dot icon08/09/2002
Resolutions
View PDF (0 pages)
dot icon16/05/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/05/2002
Ad 11/08/00--------- £ si 20325203@1
View PDF (2 pages)
dot icon16/05/2002
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon16/05/2002
Return made up to 10/03/02; no change of members
View PDF (6 pages)
dot icon16/05/2002
Registered office changed on 16/05/02 from: 90 park street camberley surrey GU15 3NY
View PDF (1 pages)
dot icon16/05/2002
Return made up to 10/03/01; full list of members
View PDF (7 pages)
dot icon16/05/2002
Resolutions
View PDF (1 pages)
dot icon16/05/2002
Resolutions
View PDF (1 pages)
dot icon16/05/2002
£ nc 100/30000000 11/08/00
View PDF (1 pages)
dot icon16/05/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/05/2002
Resolutions
View PDF (0 pages)
dot icon14/05/2002
Restoration by order of the court
View PDF (2 pages)
dot icon18/12/2001
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/08/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon23/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/05/2000
Secretary resigned
View PDF (1 pages)
dot icon05/05/2000
Director resigned
View PDF (1 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon05/05/2000
New director appointed
View PDF (2 pages)
dot icon05/05/2000
Registered office changed on 05/05/00 from: exchange house primrose street london EC2A 2HQ
View PDF (1 pages)
dot icon19/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2000
Secretary resigned
View PDF (1 pages)
dot icon10/03/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BOURNS (UK) ACQUISITION LIMITED has not submitted financial statements

BOURNS (UK) ACQUISITION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOURNS (UK) ACQUISITION LIMITED

BOURNS (UK) ACQUISITION LIMITED is an(a) Active company incorporated on 10/03/2000 with the registered office located at Manton Lane, Bedford, Bedfordshire MK41 7BJ. There is currently 1 active director 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 (UK) ACQUISITION LIMITED?

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BOURNS (UK) ACQUISITION LIMITED is currently Active. It was registered on 10/03/2000 .

Where is BOURNS (UK) ACQUISITION LIMITED located?

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BOURNS (UK) ACQUISITION LIMITED is registered at Manton Lane, Bedford, Bedfordshire MK41 7BJ.

What does BOURNS (UK) ACQUISITION LIMITED do?

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BOURNS (UK) ACQUISITION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURNS (UK) ACQUISITION LIMITED?

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The latest filing was on 05/06/2026: Confirmation statement made on 2026-06-05 with no updates.