Bourne Motor Company Ltd. net worth, address, company information. Free

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Bourne Motor Company Ltd (number 05680870) is a private limited company created on 2006-01-19 originating in England. This enterprise has its registered office at Bourne Motor Company, Old Great North Road, Stamford PE9 4DE. Bourne Motor Company Ltd operates Standard Industrial Classification: 77110 that means "renting and leasing of cars and light motor vehicles", Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Bourne Motor Company Ltd
Number	05680870
Date of Incorporation:	January 19, 2006
End of financial year:	31 March
Address:	Bourne Motor Company, Old Great North Road, Stamford, PE9 4DE
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Moving to the 1 managing director that can be found in this business, we can name: Abdul R. (appointed on 10 June 2020). The Companies House indexes 2 persons of significant control, namely: Abdul R. has substantial control or influence, Yasmin A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	109,449	107,760	154,388	79,421	10,472	13,412	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	1	1	1	2	2
Shareholder Funds	60,381	51,632	51,454	52,261	53,313	-	-	-	-	-	-
Tangible Fixed Assets	135,301	133,711	100,793	88,661	110,593	-	-	-	-	-	-
Total Assets Less Current Liabilities	81,524	73,764	67,788	66,384	68,682	90,708	-	-	-	-	-
Fixed Assets	-	-	-	-	110,593	125,719	-	-	-	-	-

People with significant control

Abdul R.

1 August 2019

Nature of control:	significiant influence or control

Yasmin A.

15 December 2016 - 1 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/06/10. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, March 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/20 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Tunnel Bank Cherry Holt Road Bourne Lincolnshire PE10 0DJ on 2019/08/23 to Bourne Motor Company Old Great North Road Stamford PE9 4DE filed on: 23rd, August 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/07/01 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/01. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/03/01 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, February 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2017/04/21 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(CH01) On 2016/12/15 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/11/30. filed on: 22nd, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/01/19 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2015/08/04 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/08/04 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
(AP03) On 2015/04/01, company appointed a new person to the position of a secretary filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/01. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/19 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 3rd, June 2014 \| accounts	Free Download (8 pages)
(CH01) On 2013/07/31 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/01/28 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(CH01) On 2013/07/31 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 6th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 14th, February 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/03/08. filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/19 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2012/01/02 filed on: 2nd, January 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 16th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/19 filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(CH01) On 2010/01/21 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/21 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/21 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/19 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (1 page)
(288a) On 2008/11/11 Director appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
(288a) On 2008/07/29 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (1 page)
(363a) Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (3 pages)
(288a) On 2006/02/03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/03 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/03 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2006/01/24. Value of each share 1 £, total number of shares: 10. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 03/02/06 from: commerce house, 18 west street bourne lincs PE10 9NE filed on: 3rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/06 from: commerce house, 18 west street bourne lincs PE10 9NE filed on: 3rd, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 9 shares on 2006/01/24. Value of each share 1 £, total number of shares: 10. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 30/11/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 30/11/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(288b) On 2006/01/20 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/20 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 19th, January 2006 \| incorporation	Free Download (9 pages)

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