Menna Overview

Here’s a quick overview of BOURNE END PROPERTY (INDUSTRIAL) LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2002.

BOURNE END PROPERTY (INDUSTRIAL) LIMITED

  • Company statusactive
  • Company No04537818
  • Age23 years 10 months Incorporated 17 September 2002
  • Officers2

Address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

BOURNE END PROPERTY (INDUSTRIAL) LIMITED is an active company incorporated on 17 September 2002 and based in Leamington Spa, Warwickshire, England. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 05 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 01 Nov 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 31 Oct 2024

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Change To A Person With Significant Control

1 Year Ago on 30 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 27 Sep 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 17 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 08 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 01 Oct 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 09 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 18 Sep 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 04 Dec 2019

event
Confirmation Statement With Updates

6 Years Ago on 20 Sep 2019

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Capital Return Purchase Own Shares

7 Years Ago on 22 Jan 2019

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Resolution

7 Years Ago on 21 Jan 2019

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Capital Cancellation Shares

7 Years Ago on 21 Jan 2019

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Change To A Person With Significant Control

7 Years Ago on 10 Jan 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 10 Jan 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 02 Jan 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 10 Dec 2018

event
Confirmation Statement With Updates

7 Years Ago on 25 Sep 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 27 Oct 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COMMANDER, Matthew Jamessecretary 20 Oct 2005
COMMANDER, Matthew Jamesdirector Mar 196907 Sept 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Francis Edward Ross Wilkinson Nov 196106 Apr 2016
Mr Matthew James Commander Mar 196906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.