Bourneford Limited. net worth, address, company information. Free

Company search

Bourneford Limited (reg no 09724173) is a private limited company created on 2015-08-08 originating in England. This business is situated at 2C Waterside House, Falmouth Road, Penryn TR10 8BE. Bourneford Limited operates Standard Industrial Classification: 41202 which stands for "construction of domestic buildings".

Company details

Name	Bourneford Limited
Number	09724173
Date of Incorporation:	August 8, 2015
End of financial year:	31 May
Address:	2c Waterside House, Falmouth Road, Penryn, TR10 8BE
SIC code:	41202 - Construction of domestic buildings

As for the 2 directors that can be found in the aforementioned business, we can name: Peter F. (appointed on 08 August 2015), Clive W. (appointment date: 08 August 2015). The Companies House indexes 3 persons of significant control, namely: Clive W. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter F. owns 1/2 or less of shares, 1/2 or less of voting rights, Clive W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-03-31	2019-03-29	2020-03-29	2021-05-31	2022-05-31
Current Assets	-	-	-	711,478	1,306,835	458,383	805,246
Fixed Assets	-	-	-	-	-	2,490	5,322
Total Assets Less Current Liabilities	100	100	100	-	-2,415,099	-532,442	-612,506
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Clive W.

6 August 2016

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

Peter F.

6 April 2016

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

Clive W.

6 April 2016 - 6 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 097241730016, created on Thursday 29th February 2024 filed on: 4th, March 2024 \| mortgage	Free Download (28 pages)

	Download filing
(MR01) Registration of charge 097241730016, created on Thursday 29th February 2024 filed on: 4th, March 2024 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 097241730015, created on Thursday 29th February 2024 filed on: 4th, March 2024 \| mortgage	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 7th August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097241730014, created on Friday 31st March 2023 filed on: 17th, April 2023 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 097241730012, created on Friday 31st March 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (37 pages)
(MR05) All of the property or undertaking has been released from charge 097241730009 filed on: 3rd, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097241730013, created on Friday 31st March 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(MR04) Charge 097241730010 satisfaction in full. filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730007 satisfaction in full. filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730008 satisfaction in full. filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730011 satisfaction in full. filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730005 satisfaction in full. filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730004 satisfaction in full. filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 7th August 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 19 Church Avenue Sidcup Kent DA14 6BU United Kingdom to 2C Waterside House Falmouth Road Penryn TR10 8BE on Tuesday 9th November 2021 filed on: 9th, November 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 097241730011, created on Thursday 14th October 2021 filed on: 18th, October 2021 \| mortgage	Free Download (34 pages)
(PSC04) Change to a person with significant control Friday 20th August 2021 filed on: 20th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 7th August 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 20th August 2021 filed on: 20th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 5th, August 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from Monday 29th March 2021 to Monday 31st May 2021 filed on: 18th, June 2021 \| accounts	Free Download (1 page)
(MR04) Charge 097241730006 satisfaction in full. filed on: 28th, May 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097241730010, created on Monday 22nd February 2021 filed on: 16th, March 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 097241730009, created on Tuesday 22nd December 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 097241730008, created on Tuesday 3rd November 2020 filed on: 17th, November 2020 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 097241730006, created on Tuesday 3rd November 2020 filed on: 4th, November 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 097241730007, created on Tuesday 3rd November 2020 filed on: 4th, November 2020 \| mortgage	Free Download (51 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th March 2020 filed on: 29th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 7th August 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Saturday 6th August 2016 filed on: 22nd, October 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 29th March 2019 filed on: 29th, September 2020 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 29th March 2019, originally was Saturday 30th March 2019. filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(MR04) Charge 097241730001 satisfaction in full. filed on: 11th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730002 satisfaction in full. filed on: 11th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 097241730003 satisfaction in full. filed on: 11th, February 2020 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 097241730004, created on Thursday 26th September 2019 filed on: 27th, September 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 097241730005, created on Thursday 26th September 2019 filed on: 27th, September 2019 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates Wednesday 7th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097241730003, created on Friday 10th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates Tuesday 7th August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, May 2018 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, May 2018 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, May 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 2nd, May 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Friday 31st August 2018 to Saturday 31st March 2018 filed on: 2nd, May 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, April 2018 \| resolution	Free Download (8 pages)
(MR01) Registration of charge 097241730002, created on Wednesday 21st March 2018 filed on: 27th, March 2018 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 097241730001, created on Wednesday 21st March 2018 filed on: 27th, March 2018 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates Monday 7th August 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th April 2017 filed on: 4th, April 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 4th April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 7th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 8th, August 2015 \| incorporation	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 8th August 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Iap Plumbing And Heating Services Ltd
Idealitymedia Ltd
Future Networx Ltd
Pendennis Enterprises Ltd


Trefula Homes Ltd
The Virtual Hippo Ltd
Bourneford Homes Limited