BOURN CONSULTING LTD
Overview
| Company Name | BOURN CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09596835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURN CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BOURN CONSULTING LTD located?
| Registered Office Address | Littlehaven House 24-26 Littlehaven Lane RH12 4HT Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURN CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BOURN CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Lisa Bourn on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Brendan Bourn on Oct 15, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Brendan Bourn as a person with significant control on Oct 15, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Brendan Bourn on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Brendan Bourn as a person with significant control on Jun 05, 2018 | 2 pages | PSC04 | ||||||||||
Amended micro company accounts made up to Mar 31, 2017 | 6 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Lisa Bourn as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT England to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Brendan Bourn on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2015
| 3 pages | SH01 | ||||||||||
Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lisa Bourn as a secretary on May 19, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of BOURN CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURN, Lisa | Secretary | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex United Kingdom | 197807140001 | |||||||
| BOURN, James Brendan | Director | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex United Kingdom | United Kingdom | British | 197807000006 | |||||
| BOURN, Lisa | Director | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex United Kingdom | England | British | 225830280002 | |||||
| BLACK, Marion | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | United Kingdom | British | 193589930001 |
Who are the persons with significant control of BOURN CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Brendan Bourn | Apr 06, 2016 | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex United Kingdom | 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