Menna Overview
Here’s a quick overview of BOURN HALL HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2020.
BOURN HALL HOLDINGS LIMITED
- Company statusactive
- Company No12987868
- Age6 years Incorporated 2 November 2020
- Officers3
Address
Bourn Hall High Street, Bourn, Cambridge, CB23 2TN, England
BOURN HALL HOLDINGS LIMITED is an active company incorporated on 2 November 2020 and based in Cambridge, England. The company was registered 6 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)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 05 Jul 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Legacy
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 22 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Jan 2021
Resolution
5 Years Ago on 10 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPLAND, Adam | director | May 1987 | 28 Sept 2022 |
| JELLEY, Peter | director | Aug 1972 | 28 Sept 2022 |
| MACNAMEE, Michael Charles, Dr | director | Mar 1958 | 29 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bourn Hall Investments Limited | 29 Dec 2020 | |
| Travers Smith Secretaries Limited | 02 Nov 2020 |
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Menna Overview
Here’s a quick overview of BOURN HALL HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2020.