BOURNE END MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE END MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05024281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2004
(20 years and 9 months old)
WEBSITE
http://fendalelogistics.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
23/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP9 2JH
Telephone: 01628524776
TPS: No
c/o Azets Burnham Yard
London End
Beaconsfield
Bucks HP9 2JH
HP9 2JH
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURNE END MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE END MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 7 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2013 - Present (11 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/03/2013 - Present (11 years and 7 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/09/2013 - Present (11 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Paul Smith (908747050) Appointed |
| 10/08/2022 | David Ian Upton (906236150) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/07/2016 | Ian James Herbert (909008722) has left the board |
| 11/07/2016 | New Board Member Neil Russell Jackson (904709785) Appointed |
| 11/07/2016 | New Board Member Adrian Stuart Johnstone (901354121) Appointed |
| 11/05/2016 | New Board Member Howard Johnstone (920794390) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 09/12/2015 | Elena Mary Hogan (917920405) has left the board |
| 09/12/2015 | New Company Secretary Colin Dear (920328910) Appointed |
| 30/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 17/10/2013 | New Board Member Colin Dear (909632770) Appointed |
| 17/10/2013 | Colin Dear (918191860) has left the board |
| 10/10/2013 | Change in Reg. Office |
| 10/10/2013 | New Board Member Colin Dear (918191860) Appointed |
| 01/07/2013 | Bruce Edward Hood (917920586) has left the board |
| 01/07/2013 | New Board Member Bruce Edward Hood (913946253) Appointed |
| 24/06/2013 | Mark Andrew Pears (900144750) has left the board |
| 24/06/2013 | New Board Member Michael James Power (902416760) Appointed |
| 18/06/2013 | Mark Andrew Pears (900144750) has left the board |
| 18/06/2013 | Mark Andrew Pears (900144750) has left the board |
| 17/06/2013 | Mark Andrew Pears (900144750) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675045) Appointed |
| 21/02/2013 | Michael David Alan Keidan (900144749) has left the board |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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