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Bourne Mill Business Park Limited (Companies House Registration Number 02195298) is a private limited company legally formed on 1987-11-11 originating in England. This company can be found at 6 Bourne Mill Business Park, Guildford Road, Farnham GU9 9PS. Changed on 2019-04-11, the previous name the company used was Bourne Mill Industrial Estate Management Co. Limited. Bourne Mill Business Park Limited is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Bourne Mill Business Park Limited
Number 02195298
Date of Incorporation: Wednesday 11th November 1987
End of financial year: 31 December
Address: 6 Bourne Mill Business Park, Guildford Road, Farnham, GU9 9PS
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular company, we can name: Trevor R. (appointed on 28 May 2015), David H. (appointment date: 30 August 1991). The official register lists 2 persons of significant control, James Hay Pension Trustees Limited can be found at Anderson Road, CB24 4UQ Swavesey, Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,164 6,488 5,895 8,735 8,183 8,289 14,352 21,877 36,579 47,092
Number Shares Allotted 20 16 - 17 - - - - - -
Shareholder Funds 6 6 6 6 - - - - - -
Total Assets Less Current Liabilities 6 6 6 6 - - - - - -

People with significant control

Trevor R.
1 January 2020
Nature of control: right to appoint and remove directors
James Hay Pension Trustees Limited
30 August 2016 - 1 January 2020
Address Trinity House Anderson Road, Swavesey, Cambridge, CB24 4UQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 01435887
Nature of control: 75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (8 pages)

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