Menna Overview
Here’s a quick overview of BOURNE FURNITURE LIMITED 👀 — a Marlborough, Wiltshire based business that started in 2002.
BOURNE FURNITURE LIMITED
- Company statusactive
- Company No04465739
- Age24 years 1 month Incorporated 20 June 2002
- Officers1
Address
Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
BOURNE FURNITURE LIMITED is an active company incorporated on 20 June 2002 and based in Marlborough, Wiltshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 03 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Holly Rhiannon | director | May 1978 | 28 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teaspoon Holdings Limited | 31 Jul 2024 | |
| Mr Douglas John Fisher | Apr 1939 | 06 Apr 2016 |
| Mrs Lynn Marie Fisher | Feb 1956 | 06 Apr 2016 |
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FISHER, Douglas John, FISHER, Lynn Marie are mutual persons.
FISHER, Douglas John are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BOURNE FURNITURE LIMITED 👀 — a Marlborough, Wiltshire based business that started in 2002.