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BOURN ESTATES LIMITED - Bourn Hall Clinic High Street, Bourn, Cambridge, CB23 2TN, United Kingdom
Company Information
- Company registration number
- 03319454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bourn Hall Clinic High Street
- Bourn
- Cambridge
- CB23 2TN Bourn Hall Clinic High Street, Bourn, Cambridge, CB23 2TN UK
Management
- Managing Directors
- BARTON, Simon Mark
- COURSE, Dawn
- GRAVER, Nicola Charlotte
- MACNAMEE, Michael Charles, Dr
- Company secretaries
- BARTON, Simon Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-17
- Dissolved on
- 2020-09-29
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Bourn Bioscience Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SERONO CONTRACTING LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-02-17
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-02-17
✓
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BOURN ESTATES LIMITED Company Description
- BOURN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03319454. Its current trading status is "closed". It was registered 1997-02-17. It was previously called SERONO CONTRACTING LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-02-17.It can be contacted at Bourn Hall Clinic High Street .
Get BOURN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03319454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03319454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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mortgage-satisfy-charge-full (2020-02-20) - MR04
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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dissolution-application-strike-off-company (2020-03-05) - DS01
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-26) - AA01
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change-to-a-person-with-significant-control (2019-08-30) - PSC05
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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notification-of-a-person-with-significant-control (2018-03-01) - PSC01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-17) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-small (2016-09-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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accounts-with-accounts-type-small (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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keyboard_arrow_right 2013
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legacy (2013-02-02) - MG01
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legacy (2013-03-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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legacy (2013-11-27) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-amended-with-made-up-date (2013-11-27) - AAMD
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legacy (2013-11-27) - PARENT_ACC
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legacy (2013-11-27) - GUARANTEE2
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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legacy (2011-07-02) - MG01
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legacy (2011-07-07) - MG01
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accounts-with-accounts-type-full (2011-07-13) - AA
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legacy (2011-07-15) - MG01
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termination-director-company-with-name (2011-07-15) - TM01
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termination-secretary-company-with-name (2011-07-15) - TM02
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change-of-name-notice (2011-07-19) - CONNOT
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certificate-change-of-name-company (2011-07-19) - CERTNM
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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miscellaneous (2011-08-01) - MISC
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appoint-person-director-company-with-name (2011-08-01) - AP01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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auditors-resignation-company (2011-07-20) - AUD
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-10) - GAZ1
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accounts-with-accounts-type-full (2009-08-24) - AA
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gazette-filings-brought-up-to-date (2009-03-13) - DISS40
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 363a
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legacy (2008-03-11) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
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legacy (2007-08-20) - 287
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legacy (2007-08-20) - 288a
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legacy (2007-05-16) - 363s
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legacy (2007-04-14) - 288a
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legacy (2007-04-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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certificate-change-of-name-company (2006-02-06) - CERTNM
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-full (2006-11-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 287
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-11-09) - 244
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legacy (2005-03-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-05-12) - 363s
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-08) - 288a
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-03-08) - 363s
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auditors-resignation-company (2003-04-02) - AUD
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legacy (2003-03-08) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-11-04) - 244
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keyboard_arrow_right 2002
-
legacy (2002-11-02) - 244
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legacy (2002-03-19) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-06) - AA
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resolution (2001-10-01) - RESOLUTIONS
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legacy (2001-02-22) - 363s
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legacy (2001-01-25) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
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accounts-with-accounts-type-full (2000-10-20) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-02-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-20) - 363s
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resolution (1998-02-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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legacy (1998-01-05) - 287
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keyboard_arrow_right 1997
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legacy (1997-06-02) - 288b
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legacy (1997-06-02) - 288a
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incorporation-company (1997-02-17) - NEWINC
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memorandum-articles (1997-06-02) - MEM/ARTS
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legacy (1997-06-02) - 225
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certificate-change-of-name-company (1997-03-25) - CERTNM
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legacy (1997-06-02) - 287
