BOURNE DEVELOPMENTS LIMITED
Overview
| Company Name | BOURNE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BOURNE DEVELOPMENTS LIMITED located?
| Registered Office Address | 27 New Dover Road Canterbury CT1 3DN Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOURNE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for BOURNE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Mr Montgomery Sydney August as a person with significant control on Sep 22, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on Sep 22, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Montgomery Sydney August on Feb 22, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Dianne Vivienne Maxine August on Feb 22, 2022 | 1 pages | CH03 | ||
Change of details for Mrs Dianne Vivienne Maxine August as a person with significant control on Feb 22, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Dianne Vivienne Maxine August on Feb 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr Montgomery Sydney August as a person with significant control on Feb 22, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of BOURNE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Dianne Vivienne Maxine | Secretary | 27 New Dover Road Canterbury CT1 3DN Kent | British | 45058050001 | ||||||
| AUGUST, Dianne Vivienne Maxine | Director | 27 New Dover Road Canterbury CT1 3DN Kent | United Kingdom | British | 45058050003 | |||||
| AUGUST, Montgomery Sydney | Director | 27 New Dover Road Canterbury CT1 3DN Kent | United Kingdom | British | 310570004 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BECK, Simon John | Director | Flaxland Court Garlinge Green Petham CT4 5RP Canterbury Kent | United Kingdom | British | 3155130004 | |||||
| HAMMOND, Clive Colin | Director | 9 Clock Tower Parade Tyler Hill Road Blean CT2 9HP Canterbury Kent | British | 66118460002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BOURNE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dianne Vivienne Maxine August | Sep 22, 2016 | 27 New Dover Road Canterbury CT1 3DN Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Montgomery Sydney August | Sep 22, 2016 | 27 New Dover Road Canterbury CT1 3DN Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0