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BOURNE CONSULTANCY LIMITED

BOURNE CONSULTANCY LIMITED

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

    • Overview

    Company NameBOURNE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15724078
    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 CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOURNE CONSULTANCY LIMITED located?

    Registered Office Address
    The Granary Pincott Farm Nuthill
    Brockworth
    GL3 4RL Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURNE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for BOURNE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Cessation of Ian Kemp Bourne as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Termination of appointment of Ian Kemp Bourne as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Ian Kemp Bourne as a secretary on Apr 30, 2026

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2024

    Statement of capital on May 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOURNE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Emma Jane
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		Director
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		United KingdomBritish279918770001
    BOURNE, Ian Kemp
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		Secretary
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		323093320001
    BOURNE, Ian Kemp
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		Director
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		EnglandBritish323093310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Kemp Bourne
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		May 16, 2024
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		Yes
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Jane Bourne
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    England
    		May 16, 2024
    Nuthill
    Brockworth
    GL3 4RL Gloucester
    The Granary Pincott Farm
    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