Bourne Homes (farnham) Ltd. net worth, address, company information. Free

Company search

Bourne Homes (Farnham) Ltd (registration number 09450360) is a private limited company founded on 2015-02-20 originating in England. This firm can be found at Langborough House Beales Lane, Wrecclesham, Farnham GU10 4PY. Changed on 2016-06-10, the previous name the enterprise used was Kitewood (Farnham) Limited. Bourne Homes (Farnham) Ltd is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Bourne Homes (farnham) Ltd
Number	09450360
Date of Incorporation:	20th February 2015
End of financial year:	30 April
Address:	Langborough House Beales Lane, Wrecclesham, Farnham, GU10 4PY
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Andrew K. (appointed on 01 June 2016), Tanya K. (appointment date: 01 June 2016). The official register indexes 2 persons of significant control, namely: Andrew K. owns over 3/4 of shares, 3/4 to full of voting rights, Tanya K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew K.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Tanya K.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th August 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 17th, October 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th August 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 5th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 094503600002 in full filed on: 13th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094503600003 in full filed on: 13th, July 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 094503600003 filed on: 29th, June 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 094503600002 filed on: 29th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 5th August 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st June 2016 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st June 2016 filed on: 11th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 5th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094503600004, created on 11th February 2019 filed on: 21st, February 2019 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 5th August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 5th August 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 5th August 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 094503600003, created on 29th June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 094503600002, created on 29th June 2016 filed on: 1st, July 2016 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 094503600001 in full filed on: 30th, June 2016 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th June 2016 filed on: 10th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment terminated on 1st June 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2016 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st June 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 85 Gracechurch Street London EC3V0AA United Kingdom on 9th June 2016 to Langborough House Beales Lane Wrecclesham Farnham Surrey GU10 4PY filed on: 9th, June 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st June 2016 filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 094503600001, created on 25th January 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (14 pages)
(AA01) Current accounting period extended from 28th February 2016 to 30th April 2016 filed on: 17th, March 2015 \| accounts	Free Download (3 pages)
(AP03) On 20th February 2015, company appointed a new person to the position of a secretary filed on: 11th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th February 2015 filed on: 11th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th February 2015 filed on: 11th, March 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26th February 2015 to 85 Gracechurch Street London EC3V0AA filed on: 26th, February 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, February 2015 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 20th February 2015: 1.00 GBP capital

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