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BOURNE RECRUITMENT LIMITED

BOURNE RECRUITMENT LIMITED

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

    • Overview

    Company NameBOURNE RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12363692
    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 RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BOURNE RECRUITMENT LIMITED located?

    Registered Office Address
    19 Whitechapel Street
    M20 6UB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURNE RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for BOURNE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		3 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2019

    Statement of capital on Dec 16, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BOURNE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Andrew
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		Director
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		United KingdomBritishManaging Partner149292990001
    BOURNE, Flora Helen
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		Director
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		United KingdomBritishDirector208061890001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Flora Helen Bourne
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		Dec 16, 2019
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Bourne
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		Dec 16, 2019
    Whitechapel Street
    M20 6UB Manchester
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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