BOURTON GROUP LLP

Key Data

Status

Active

Company No.

OC372241

Incorporation date

08/02/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/2012)

06/03/2026

Appointment of Mr Richard Wardle as a member on 2025-04-01

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

25/02/2026

Termination of appointment of Keith Michael Bissett as a member on 2025-03-31

View PDF (1 pages)

25/02/2026

Appointment of Mr Ghislain Kim Taschini as a member on 2025-04-01

View PDF (2 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

07/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/06/2023

Member's details changed for Mr James Albert Cresswell on 2023-06-16

View PDF (2 pages)

16/06/2023

Member's details changed for Mr Robert Brian Walley on 2023-06-16

View PDF (2 pages)

16/06/2023

Member's details changed for Mr Michael James Notman on 2023-06-16

View PDF (2 pages)

16/06/2023

Member's details changed for Mr Kenneth Roy Powell on 2023-06-16

View PDF (2 pages)

16/06/2023

Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-16

View PDF (1 pages)

16/06/2023

Member's details changed for Mr Keith Michael Bissett on 2023-06-16

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

16/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2023

Cessation of Robert Brian Walley as a person with significant control on 2022-04-01

View PDF (1 pages)

04/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/09/2022

Cessation of Michael James Notman as a person with significant control on 2022-04-01

View PDF (1 pages)

01/09/2022

Cessation of Kenneth Roy Powell as a person with significant control on 2022-04-01

View PDF (1 pages)

01/09/2022

Cessation of James Albert Cresswell as a person with significant control on 2022-04-01

View PDF (1 pages)

15/06/2022

Member's details changed for Mr Michael James Notman on 2022-06-10

View PDF (2 pages)

15/06/2022

Member's details changed for Mr James Albert Cresswell on 2022-06-10

View PDF (2 pages)

15/06/2022

Change of details for Mr James Albert Cresswell as a person with significant control on 2022-06-01

View PDF (2 pages)

10/06/2022

Registered office address changed from 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL England to Peterbridge House the Lakes Northampton NN4 7HB on 2022-06-10

View PDF (1 pages)

09/06/2022

Appointment of Mr Keith Michael Bissett as a member on 2022-04-06

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/05/2020

Satisfaction of charge OC3722410001 in full

View PDF (4 pages)

17/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

11/12/2019

Notification of Kenneth Roy Powell as a person with significant control on 2019-12-01

View PDF (2 pages)

11/12/2019

Change of details for Mr James Albert Cresswell as a person with significant control on 2019-11-28

View PDF (2 pages)

11/12/2019

Appointment of Mr Kenneth Roy Powell as a member on 2019-12-01

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

09/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/09/2017

Termination of appointment of Keith Michael Bissett as a member on 2017-09-01

View PDF (1 pages)

08/09/2017

Registered office address changed from Stables Bourton Hall Bourton Rugby Warwickshire CV23 9SD England to 5 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on 2017-09-08

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

15/02/2017

Appointment of Mr Robert Brian Walley as a member on 2017-02-15

View PDF (2 pages)

15/02/2017

Registration of charge OC3722410001, created on 2017-02-15

View PDF (20 pages)

30/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-02-08

View PDF (4 pages)

02/02/2016

Registered office address changed from The Stables Bourton Hall Bourton on Dunsmore Rugby Warwickshire CV23 9RY to Stables Bourton Hall Bourton Rugby Warwickshire CV23 9SD on 2016-02-02

View PDF (1 pages)

04/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/04/2015

Certificate of change of name

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-02-08

View PDF (4 pages)

16/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

11/08/2014

Appointment of Michael James Notman as a member on 2014-07-28

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-02-08

View PDF (3 pages)

22/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

22/04/2013

Previous accounting period extended from 2013-02-28 to 2013-04-05

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-08

View PDF (3 pages)

08/02/2012

Incorporation of a limited liability partnership

View PDF (9 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

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

05/04/2026

Next due on

05/01/2027

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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
Notman, Michael James	LLP Designated Member	28/07/2014 - Present	-
Cresswell, James Albert	LLP Designated Member	08/02/2012 - Present	-
Walley, Robert Brian	LLP Designated Member	15/02/2017 - Present	-
Powell, Kenneth Roy	LLP Designated Member	01/12/2019 - Present	-
Bissett, Keith Michael	LLP Designated Member	08/02/2012 - 01/09/2017	-

Persons with Significant Control

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

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03185729

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOURTON GROUP LLP

BOURTON GROUP LLP is an(a) Active company incorporated on 08/02/2012 with the registered office located at Century House, 1 The Lakes, Northampton NN4 7HD. There are currently 6 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 BOURTON GROUP LLP?

BOURTON GROUP LLP is currently Active. It was registered on 08/02/2012 .

Where is BOURTON GROUP LLP located?

BOURTON GROUP LLP is registered at Century House, 1 The Lakes, Northampton NN4 7HD.

What is the latest filing for BOURTON GROUP LLP?

The latest filing was on 06/03/2026: Appointment of Mr Richard Wardle as a member on 2025-04-01.