BOURNE DECOR LIMITED

Overview

Company Name	BOURNE DECOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04855947
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2003

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 DECOR LIMITED?

Painting (43341) / Construction

Where is BOURNE DECOR LIMITED located?

Registered Office Address	88 Richmond Wood Road BH8 9DJ Bournemouth England
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNE DECOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BOURNE DECOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for BOURNE DECOR LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Aug 10, 2023	Change of details for Mr Graeme Michael Brandon as a person with significant control on Aug 04, 2023	2 pages	PSC04

Aug 10, 2023	Confirmation statement made on Aug 05, 2023 with updates	4 pages	CS01

Aug 10, 2023	Cessation of Paul James Newman as a person with significant control on Aug 04, 2023	1 pages	PSC07

Aug 10, 2023	Termination of appointment of Paul James Newman as a director on Aug 04, 2023	1 pages	TM01

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Change of details for Mr Paul James Newman as a person with significant control on Aug 01, 2022	2 pages	PSC04

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Paul James Newman on Aug 03, 2021	2 pages	CH01

Aug 10, 2021	Secretary's details changed for Paul James Newman on Aug 03, 2021	1 pages	CH03

Jul 19, 2021	Registered office address changed from 17 Normanhurst Avenue Bournemouth BH8 9NN England to 88 Richmond Wood Road Bournemouth BH8 9DJ on Jul 19, 2021	1 pages	AD01

Dec 11, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Change of details for Mr Graeme Michael Brandon as a person with significant control on Aug 10, 2020	2 pages	PSC04

Aug 18, 2020	Director's details changed for Mr Graeme Michael Brandon on Aug 10, 2020	2 pages	CH01

Oct 25, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Change of details for Mr Paul James Newman as a person with significant control on Aug 01, 2019	2 pages	PSC04

Aug 08, 2019	Change of details for Mr Graeme Michael Brandon as a person with significant control on Aug 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of BOURNE DECOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWMAN, Paul James Richmond Wood Road BH8 9DJ Bournemouth 88 England	Aug 05, 2003		Secretary	Richmond Wood Road BH8 9DJ Bournemouth 88 England		British		92354450001
BRANDON, Graeme Michael 10 Beechey Road BH8 8LL Bournemouth Flat 4 England	Jun 07, 2004		Director	10 Beechey Road BH8 8LL Bournemouth Flat 4 England	England	British	1975-3	98288020004
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 05, 2003	Aug 05, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
ELLSON, Gary 58 Richmond Gardens BH2 6LT Bournemouth	Aug 05, 2003	Feb 01, 2011	Director	58 Richmond Gardens BH2 6LT Bournemouth	United Kingdom	British	1967-1	23439340003
NEWMAN, Paul James Richmond Wood Road BH8 9DJ Bournemouth 88 England	Jun 07, 2004	Aug 04, 2023	Director	Richmond Wood Road BH8 9DJ Bournemouth 88 England	England	British	1967-7	92354450006
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Aug 05, 2003	Aug 05, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNE DECOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul James Newman Richmond Wood Road BH8 9DJ Bournemouth 88 England	Jul 02, 2016	Richmond Wood Road BH8 9DJ Bournemouth 88 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Graeme Michael Brandon 10 Beechey Road BH8 8LL Bournemouth Flat 4 England	Jul 02, 2016	10 Beechey Road BH8 8LL Bournemouth Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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