Menna Overview
Here’s a quick overview of BOURNE INTERNATIONAL LIMITED 👀 — a Guildford, Surrey based business that started in 1985.
BOURNE INTERNATIONAL LIMITED
- Company statusactive
- Company No01915984
- Age41 years 2 months Incorporated 22 May 1985
- Officers1
Address
15 Guernsey Barn Loseley Park, Guildford, Surrey, GU3 1HS, England
BOURNE INTERNATIONAL LIMITED is an active company incorporated on 22 May 1985 and based in Guildford, Surrey, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Resolution
6 Years Ago on 19 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 18 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 08 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Andrew Muir | director | Nov 1972 | 12 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amt Marketing Ltd | 12 Dec 2019 | |
| Mr Stephen Simmons | Nov 1964 | 06 Apr 2016 |
| Mrs Barbara May Pike | Jun 1953 | 06 Apr 2016 |
Related Companies
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TURNER, Andrew Muir are mutual persons.
TURNER, Andrew Muir are mutual persons.
TURNER, Andrew Muir are mutual persons.
PIKE, Barbara May are mutual persons.
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Menna Overview
Here’s a quick overview of BOURNE INTERNATIONAL LIMITED 👀 — a Guildford, Surrey based business that started in 1985.