Bourne & Haystaff Limited. net worth, address, company information. Free

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Bourne & Haystaff Limited (reg no 05269877) is a private limited company founded on 2004-10-26 originating in England. The company can be found at Beaumont House Heather Lane, Up Nately, Hook RG27 9PT. Bourne & Haystaff Limited is operating under Standard Industrial Classification: 96020 which means "hairdressing and other beauty treatment".

Company details

Name	Bourne & Haystaff Limited
Number	05269877
Date of Incorporation:	2004-10-26
End of financial year:	27 November
Address:	Beaumont House Heather Lane, Up Nately, Hook, RG27 9PT
SIC code:	96020 - Hairdressing and other beauty treatment

As for the 2 directors that can be found in this business, we can name: Matthew H. (in the company from 26 October 2004), Laura H. (appointment date: 26 October 2004). 1 secretary is also present: Laura H. (appointed on 26 October 2004). The Companies House indexes 2 persons of significant control, namely: Laura H. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-27	2019-11-27	2020-11-27	2021-11-27	2022-11-27
Current Assets	2,552	4,619	4,759	9,844	20,589	74,715	110,443	170,095	242,149	337,946	285,355	332,260
Fixed Assets	-	-	-	319	4,619	3,388	10,188	54,653	47,831	38,702	30,225	24,500
Total Assets Less Current Liabilities	-2,632	679	1,223	3,961	15,924	78,103	84,482	129,794	186,011	219,477	244,317	287,012
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-2,632	679	1,223	3,961	14,674	38,294	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	319	4,619	3,388	-	-	-	-	-	-

People with significant control

Laura H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on November 27, 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on November 27, 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 27, 2021 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 27, 2020 filed on: 24th, November 2021 \| accounts	Free Download (4 pages)
(CH01) On August 1, 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 Moor View Old Basing Basingstoke Hampshire RG24 7DP to Beaumont House Heather Lane Up Nately Hook Hampshire RG27 9PT on September 10, 2021 filed on: 10th, September 2021 \| address	Free Download (1 page)
(CH01) On August 1, 2021 director's details were changed filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 27, 2019 filed on: 24th, November 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 27, 2018 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from November 30, 2018 to November 27, 2018 filed on: 28th, August 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 26, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 12th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 26, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 26, 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 21, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 26th, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 26, 2012 with full list of members filed on: 3rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 28th, August 2012 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on October 27, 2011. Old Address: 12 Beddington Court Lychpit Basingstoke Hampshire RG24 8YZ filed on: 27th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to October 26, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(CH03) On October 1, 2011 secretary's details were changed filed on: 27th, October 2011 \| officers	Free Download (1 page)
(CH01) On October 1, 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On October 1, 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 26, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 1st, September 2010 \| accounts	Free Download (9 pages)
(CH01) On October 25, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 25, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 26, 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 8th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 29, 2007 filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 29th, October 2007 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to November 30, 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to November 30, 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 30/11/06 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 09/11/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 9th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD filed on: 9th, November 2004 \| address	Free Download (1 page)
(288a) On November 9, 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
(288b) On November 9, 2004 Secretary resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
(288b) On November 9, 2004 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
(288a) On November 9, 2004 New secretary appointed;new director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
(288a) On November 9, 2004 New secretary appointed;new director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
(288b) On November 9, 2004 Secretary resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
(288a) On November 9, 2004 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
(288b) On November 9, 2004 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (15 pages)

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