Menna Overview
Here’s a quick overview of BOURNE END MANAGEMENT COMPANY LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2004.
BOURNE END MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05024281
- Age22 years 6 months Incorporated 23 January 2004
- Officers9
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
BOURNE END MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 January 2004 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 23 June 2026. Next accounts due by 23 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAR, Colin | secretary | 13 Nov 2015 | |
| DEAR, Colin Morris | director | May 1966 | 11 Sept 2013 |
| GROULEF, Victoria | director | Nov 1974 | 27 Mar 2013 |
| HOOD, Bruce Edward | director | Dec 1966 | 27 Mar 2013 |
| JACKSON, Neil Russell | director | Mar 1969 | 28 Jun 2016 |
| JOHNSTONE, Adrian Stuart | director | Feb 1955 | 28 Jun 2016 |
| JOHNSTONE, Howard Robert | director | Jan 1957 | 09 Mar 2016 |
| POWER, Michael James | director | Aug 1955 | 27 Mar 2013 |
| SMITH, Paul | director | Sep 1966 | 20 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bruce Edward Hood | Dec 1966 | 06 Apr 2016 |
| Mr Howard Robert Johnstone | Jan 1957 | 06 Apr 2016 |
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Here’s a quick overview of BOURNE END MANAGEMENT COMPANY LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2004.