BOURNE HOMES (FARNHAM) LTD
Overview
| Company Name | BOURNE HOMES (FARNHAM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09450360 |
| 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 HOMES (FARNHAM) LTD?
- Development of building projects (41100) / Construction
Where is BOURNE HOMES (FARNHAM) LTD located?
| Registered Office Address | Langborough House Beales Lane Wrecclesham GU10 4PY Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNE HOMES (FARNHAM) LTD?
| Company Name | From | Until |
|---|---|---|
| KITEWOOD (FARNHAM) LIMITED | Feb 20, 2015 | Feb 20, 2015 |
What are the latest accounts for BOURNE HOMES (FARNHAM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOURNE HOMES (FARNHAM) LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for BOURNE HOMES (FARNHAM) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 094503600002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 094503600003 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 094503600003 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 094503600002 | 1 pages | MR05 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Tanya Kamm as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Andrew John Kamm as a person with significant control on Jun 01, 2016 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of BOURNE HOMES (FARNHAM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMM, Andrew John | Director | Beales Lane Wrecclesham GU10 4PY Farnham Langborough House Surrey England | England | British | 51942750004 | |||||||||
| KAMM, Tanya | Director | Beales Lane Wrecclesham GU10 4PY Farnham Langborough House Surrey England | England | British | 78124110007 | |||||||||
| NEWMAN, Anne Caroline | Secretary | EC3V0AA London 85 Gracechurch Street United Kingdom | 195745320001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| FAITH, John Stephen | Director | EC3V0AA London 85 Gracechurch Street United Kingdom | England | British | 60500080017 | |||||||||
| VAN REYK, Philip Owen | Director | EC3V0AA London 85 Gracechurch Street United Kingdom | United Kingdom | British | 189961620001 |
Who are the persons with significant control of BOURNE HOMES (FARNHAM) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Kamm | Jun 01, 2016 | Beales Lane Wrecclesham GU10 4PY Farnham Langborough House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tanya Kamm | Jun 01, 2016 | Beales Lane Wrecclesham GU10 4PY Farnham Langborough House Surrey 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