• UK
  • BOURNE MILL BUSINESS PARK LIMITED - 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, United Kingdom

Company Information

Company registration number
02195298
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Bourne Mill Business Park
Guildford Road
Farnham
Surrey
GU9 9PS
England
6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, GU9 9PS, England UK

Management

Managing Directors
HANKIN, David John
POOLES, Anthony Michael
ROBERTS, Trevor Peter
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-11-11
Age Of Company
1987-11-11 36 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Trevor Peter Roberts
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2022-08-15
Last Date: 2021-08-01

BOURNE MILL BUSINESS PARK LIMITED Company Description

BOURNE MILL BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02195298. Its current trading status is "live". It was registered 1987-11-11. It was previously called BOURNE MILL INDUSTRIAL ESTATE MANAGEMENT CO. LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 6 Bourne Mill Business Park .
More information

Get BOURNE MILL BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bourne Mill Business Park Limited - 6 Bourne Mill Business Park, Guildford Road, Farnham, Surrey, United Kingdom

1987-11-11 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-08-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-08-11) - TM02

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  • notification-of-a-person-with-significant-control (2020-08-11) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-12) - PSC07

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-08-22) - CS01

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  • resolution (2019-04-11) - RESOLUTIONS

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  • change-of-name-notice (2019-04-11) - CONNOT

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  • confirmation-statement-with-no-updates (2018-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • change-person-secretary-company-with-change-date (2015-10-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • termination-secretary-company-with-name (2012-04-20) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • appoint-person-secretary-company-with-name (2012-04-25) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01

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  • legacy (2009-01-02) - 288c

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  • legacy (2009-01-05) - 287

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  • legacy (2009-01-05) - 190

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  • legacy (2009-01-05) - 363a

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA

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  • legacy (2009-01-05) - 353

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  • accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA

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  • legacy (2008-01-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-10-19) - AA

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  • legacy (2006-09-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-27) - AA

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  • legacy (2005-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • legacy (2004-10-06) - 363s

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  • legacy (2003-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-24) - AA

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  • legacy (2002-10-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-09-19) - AA

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  • legacy (2002-10-24) - 288a

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA

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  • legacy (2000-10-02) - 363s

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  • legacy (2000-09-22) - 288a

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  • legacy (2000-09-01) - 288b

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  • accounts-with-accounts-type-full (2000-07-20) - AA

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-10-06) - 363s

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-11-25) - 363s

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  • accounts-with-accounts-type-full (1997-09-04) - AA

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  • legacy (1997-09-04) - 363s

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  • legacy (1996-09-29) - 363s

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  • accounts-with-accounts-type-full (1996-09-24) - AA

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  • legacy (1996-09-13) - 288

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  • legacy (1995-09-08) - 363s

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-08-31) - 363s

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  • legacy (1994-05-11) - 288

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  • legacy (1994-04-27) - 288

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  • accounts-with-accounts-type-full (1993-10-05) - AA

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-full (1992-11-02) - AA

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  • legacy (1992-09-18) - 363s

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  • auditors-resignation-company (1992-03-16) - AUD

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  • legacy (1991-09-24) - 363b

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  • accounts-with-accounts-type-full (1991-07-19) - AA

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  • legacy (1990-09-26) - 288

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  • accounts-with-accounts-type-full (1990-09-18) - AA

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  • legacy (1990-09-18) - 363

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  • legacy (1989-03-08) - PUC 2

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  • legacy (1989-06-02) - 225(1)

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  • legacy (1989-11-23) - 363

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  • accounts-with-accounts-type-full (1989-11-23) - AA

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  • certificate-change-of-name-company (1988-01-05) - CERTNM

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  • legacy (1988-02-11) - PUC 2

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  • legacy (1988-02-11) - 122

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  • resolution (1988-02-11) - RESOLUTIONS

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  • legacy (1988-02-18) - 288

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  • legacy (1988-11-08) - 287

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  • resolution (1988-03-21) - RESOLUTIONS

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  • resolution (1988-11-15) - RESOLUTIONS

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  • legacy (1988-02-18) - 287

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  • incorporation-company (1987-11-11) - NEWINC

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