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Bourne Tax Ltd (reg no 07158594) is a private limited company started on 2010-02-16 originating in England. The firm is situated at 132 Harestone Valley Road, Caterham CR3 6HG. Having undergone a change in 2014-06-11, the previous name the business utilized was Bourne Taxes Ltd. Bourne Tax Ltd operates Standard Industrial Classification: 69201 which means "accounting and auditing activities", Standard Industrial Classification: 69203 - "tax consultancy".

Company details

Name	Bourne Tax Ltd
Number	07158594
Date of Incorporation:	Tuesday 16th February 2010
End of financial year:	30 June
Address:	132 Harestone Valley Road, Caterham, CR3 6HG
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

As for the 1 managing director that can be found in the aforementioned business, we can name: Julia J. (in the company from 04 March 2015). The Companies House reports 2 persons of significant control, namely: Julia J. owns over 3/4 of shares, Paul J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	674	99	407	1,482	4,808	9,707	6,736	12,407	14,827	25,410	31,562	21,695	5,290
Fixed Assets	-	-	746	10,208	7,455	4,702	2,201	1	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	100	100	100	100	100	100	100	-
Total Assets Less Current Liabilities	99	-99	-99	-1,739	233	-	-	-	-	8,932	32,290	16,232	5,290
Shareholder Funds	99	-99	153	1,387	233	5,188	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	8,800	6,600	4,400	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	746	1,827	855	302	-	-	-	-	-	-	-

People with significant control

Julia J.

14 August 2020

Nature of control:	75,01-100% shares

Paul J.

6 April 2016 - 14 August 2020

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

Filings

Categories:

	Download filing
(AD01) New registered office address 132 Harestone Valley Road Caterham CR3 6HG. Change occurred on Tuesday 18th April 2023. Company's previous address: C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England. filed on: 18th, April 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 132 Harestone Valley Road Caterham CR3 6HG. Change occurred on Tuesday 18th April 2023. Company's previous address: C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England. filed on: 18th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 16th February 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 16th February 2022 filed on: 26th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, August 2021 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Friday 14th August 2020 filed on: 6th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 14th August 2020 filed on: 6th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 16th February 2021 filed on: 6th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 6th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Saturday 6th March 2021 filed on: 6th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 14th August 2020 filed on: 6th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
(CH01) On Monday 17th February 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st February 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 16th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 26th December 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th December 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th December 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY. Change occurred on Thursday 22nd August 2019. Company's previous address: C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL United Kingdom. filed on: 22nd, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 16th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Sunday 11th March 2018. filed on: 11th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 16th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Saturday 4th November 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(CH01) On Tuesday 31st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 28th October 2017. filed on: 28th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 28th October 2017. filed on: 28th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (4 pages)
(CH01) On Thursday 18th February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(CH01) On Thursday 18th February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 19th February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to Monday 30th June 2014 filed on: 21st, November 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL. Change occurred on Wednesday 19th August 2015. Company's previous address: C/O Bourne Accountanct Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL United Kingdom. filed on: 19th, August 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe CR3 0BL. Change occurred on Wednesday 19th August 2015. Company's previous address: C/O Bourne Accountancy Bourne House Godstone Road Whyteleafe Surrey CR3 0BL England. filed on: 19th, August 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O Bourne Accountancy Bourne House Godstone Road Whyteleafe Surrey CR3 0BL. Change occurred on Monday 20th July 2015. Company's previous address: Bronzeoak House Stafford Road Caterham Surrey CR3 6JG. filed on: 20th, July 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 27th March 2015. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return for the period up to Monday 16th February 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 4th March 2015. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bourne taxes LTDcertificate issued on 11/06/14 filed on: 11th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Tuesday 27th May 2014 change of name
(CONNOT) Change of name notice filed on: 11th, June 2014 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, March 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Monday 24th February 2014 from Bronzeoak House Stafford Road Caterham Surrey CR3 6HG United Kingdom filed on: 24th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 17th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 30th June 2011. Originally it was Monday 28th February 2011 filed on: 4th, May 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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