BOURNE FLOORING (EAST SUSSEX) LIMITED
Overview
| Company Name | BOURNE FLOORING (EAST SUSSEX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06492984 |
| 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 FLOORING (EAST SUSSEX) LIMITED?
- Floor and wall covering (43330) / Construction
Where is BOURNE FLOORING (EAST SUSSEX) LIMITED located?
| Registered Office Address | 126 Wish Hill BN20 9HL Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNE FLOORING (EAST SUSSEX) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Feb 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BOURNE FLOORING (EAST SUSSEX) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BOURNE FLOORING (EAST SUSSEX) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Feb 27, 2025 to Feb 26, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Director's details changed for Mrs Becky Price on Nov 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Louise Cardno on Nov 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Keith Price on Nov 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Andrew Cardno on Nov 24, 2022 | 2 pages | CH01 | ||
Change of details for Mr Andrew Keith Price as a person with significant control on Nov 24, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Ross Andrew Cardno as a person with significant control on Nov 24, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 126 Wish Hill Eastbourne East Sussex BN20 9HL England to 126 Wish Hill Eastbourne East Sussex BN20 9HL on Nov 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from Fort Villa Fort Road Eastbourne BN22 7SE England to 126 Wish Hill Eastbourne East Sussex BN20 9HL on Nov 24, 2022 | 1 pages | AD01 | ||
Previous accounting period extended from Feb 26, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 04, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Becky Price on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha Cardno on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Keith Price on Feb 01, 2021 | 2 pages | CH01 | ||
Who are the officers of BOURNE FLOORING (EAST SUSSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDNO, Ross Andrew | Director | Wish Hill BN20 9HL Eastbourne 126 East Sussex England | England | British | 94062770002 | |||||
| CARDNO, Samantha Louise | Director | Wish Hill BN20 9HL Eastbourne 126 East Sussex England | United Kingdom | British | 242361350001 | |||||
| PRICE, Andrew Keith | Director | Wish Hill BN20 9HL Eastbourne 126 East Sussex England | England | British | 195041630001 | |||||
| PRICE, Becky | Director | Wish Hill BN20 9HL Eastbourne 126 East Sussex England | England | British | 242390180001 | |||||
| CARDNO, Samantha Louise | Secretary | Moy Avenue BN22 8UE Eastbourne 23 East Sussex United Kingdom | British | 94062880002 | ||||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of BOURNE FLOORING (EAST SUSSEX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Andrew Cardno | Feb 04, 2017 | Wish Hill BN20 9HL Eastbourne 126 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Keith Price | Feb 04, 2017 | Fort Road BN22 7SE Eastbourne Fort Villa England | No |
Nationality: British Country of Residence: England | |||
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