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BOURNE END MANAGEMENT COMPANY LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 05024281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Managing Directors
- DEAR, Colin
- GROULEF, Victoria
- HOOD, Bruce Edward
- JACKSON, Neil Russell
- JOHNSTONE, Adrian Stuart
- JOHNSTONE, Howard Robert
- POWER, Michael James
- SMITH, Paul
- Company secretaries
- DEAR, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-23
- Age Of Company 2004-01-23 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-23
- Last Date: 2023-06-23
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
✓
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BOURNE END MANAGEMENT COMPANY LIMITED Company Description
- BOURNE END MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05024281. Its current trading status is "live". It was registered 2004-01-23. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 23/06/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at C/o Azets Burnham Yard .
Get BOURNE END MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne End Management Company Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
- 2004-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOURNE END MANAGEMENT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05024281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05024281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05024281#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 2024
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notification-of-a-person-with-significant-control-statement (2024-02-13) - PSC08
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confirmation-statement-with-updates (2024-02-13) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA
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confirmation-statement-with-updates (2023-01-26) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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confirmation-statement-with-updates (2022-01-24) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-02-23) - RP04AR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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termination-secretary-company-with-name (2013-02-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-secretary-company-with-name (2013-06-20) - TM02
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appoint-person-secretary-company-with-name (2013-06-20) - AP03
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appoint-person-director-company-with-name (2013-06-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
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legacy (2008-03-05) - 363a
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legacy (2007-02-28) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-01-03) - 287
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legacy (2007-05-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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legacy (2006-12-29) - 225
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legacy (2006-03-02) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-06-23) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 288a
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legacy (2004-02-12) - 88(2)R
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 225
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legacy (2004-02-12) - 287
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legacy (2004-02-12) - 288a
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incorporation-company (2004-01-23) - NEWINC
