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BOURNE CARPETS & FLOORING LIMITED

BOURNE CARPETS & FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOURNE CARPETS & FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10795510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURNE CARPETS & FLOORING LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOURNE CARPETS & FLOORING LIMITED located?

    Registered Office Address
    Morning Meadows Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOURNE CARPETS & FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRONOODLE LTDMay 31, 2017May 31, 2017

    What are the latest accounts for BOURNE CARPETS & FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BOURNE CARPETS & FLOORING LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for BOURNE CARPETS & FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ United Kingdom to Morning Meadows Black Drove St. Johns Fen End Wisbech PE14 8JU on Sep 13, 2024

    		1 pagesAD01

    Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on Jun 14, 2024

    		1 pagesAD01

    Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on Mar 15, 2024

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Registration of charge 107955100001, created on Oct 21, 2020

    		31 pagesMR01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Notification of Laura Ann Mcguffog as a person with significant control on Sep 10, 2019

    		2 pagesPSC01

    Change of details for Mr Louis Mcguffog as a person with significant control on Sep 10, 2019

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Director's details changed for Mrs Laura Mcguffog on Jan 24, 2020

    		2 pagesCH01

    Change of details for Mr Louis Mcguffog as a person with significant control on Jan 24, 2020

    		2 pagesPSC04

    Registered office address changed from Morning Meadows Black Drove St. Johns Fen End Wisbech Cambridgeshire PE14 8JU England to 2 Trust Court Histon Cambridge CB24 9PW on Jan 24, 2020

    		1 pagesAD01

    Director's details changed for Mr Louis Mcguffog on Jan 23, 2020

    		2 pagesCH01

    Director's details changed for Mrs Lauara Mcguffog on Jan 23, 2020

    		2 pagesCH01

    Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Morning Meadows Black Drove St. Johns Fen End Wisbech Cambridgeshire PE14 8JU on Jan 23, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BOURNE CARPETS & FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUFFOG, Laura Ann
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		Director
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		EnglandBritish262233630002
    MCGUFFOG, Louis
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		Director
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		EnglandBritish262233510002
    NOAKES, Thomas
    Trust Court
    Histon
    CB24 9PW Cambridge
    2
    England
    		Director
    Trust Court
    Histon
    CB24 9PW Cambridge
    2
    England
    		EnglandBritishCompany Director226027080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOURNE CARPETS & FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Louis Mcguffog
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		Sep 10, 2019
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Ann Mcguffog
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		Sep 10, 2019
    Black Drove
    St. Johns Fen End
    PE14 8JU Wisbech
    Morning Meadows
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		May 31, 2017
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Union Suite
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07413262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0