BOURNE END AUCTION ROOMS LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE END AUCTION ROOMS LIMITED
COMPANY NUMBER
02677265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/01/1992
(32 years and 9 months old)
WEBSITE
www.bourneendauctionrooms.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/01/1992
04/11/2022
BOURNE END AUCTION ROOM LIMITED
DAVENTRY
NN11 3TS
Telephone: 01628529698
TPS: Yes
Pool House
Pool Street
Woodford Halse
DAVENTRY
NN11 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | Sian Brown (924974378) has left the board |
Credit Risk Overview
Want to learn more about BOURNE END AUCTION ROOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE END AUCTION ROOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE END AUCTION ROOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/1992 - Present (32 years and 9 months) 09/01/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/01/1992 - 20/04/2014 (22 years and 3 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/06/2013 - Present (11 years and 4 months) Secretary: 14/01/1992 - Present (32 years and 9 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | Sian Brown (924974378) has left the board |
| 20/12/2023 | Simon Phillip Brown (907421074) has left the board |
| 20/12/2023 | New Company Secretary Deborah Rhianon Lemon (931722434) Appointed |
| 20/12/2023 | New Board Member Hugo John Lemon (931717061) Appointed |
| 21/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 02/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/08/2018 | New Company Secretary Sian Brown (924974378) Appointed |
| 27/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | Brian Edwin Bilbey (900210527) has left the board |
| 04/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 31/07/2014 | New Accounts filed |
| 19/05/2014 | Frank Victor Savage (901212855) has left the board |
| 09/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Change in Reg. Office |
| 20/07/2013 | New Accounts filed |
| 01/07/2013 | Brian Edwin Bilbey (917920160) has left the board |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Board Member Brian Edwin Bilbey (917920160) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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