Andrew Bourne Holdings Limited

General information

Name:

Andrew Bourne Holdings Ltd

Office Address:

Regent House 1 Stoughton Road LE2 4DS Oadby

Number: 04371472

Incorporation date: 2002-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Andrew Bourne Holdings Limited company has been offering its services for twenty two years, as it's been founded in 2002. Registered under the number 04371472, Andrew Bourne Holdings is categorised as a Private Limited Company located in Regent House, Oadby LE2 4DS. This enterprise's SIC and NACE codes are 70100 - Activities of head offices. Andrew Bourne Holdings Ltd reported its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-02-11.

According to the information we have, this business was incorporated in February 2002 and has so far been steered by six directors, and out this collection of individuals five (David C., Justin P., Michael H. and 2 other directors who might be found below) are still a part of the company. To provide support to the directors, this business has been utilizing the skillset of Michael H. as a secretary since February 2006.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 01 April 2010

Latest update: 12 November 2023

Justin P.

Role: Director

Appointed: 01 April 2010

Latest update: 12 November 2023

Michael H.

Role: Secretary

Appointed: 24 February 2006

Latest update: 12 November 2023

Michael H.

Role: Director

Appointed: 11 February 2002

Latest update: 12 November 2023

Henry B.

Role: Director

Appointed: 11 February 2002

Latest update: 12 November 2023

David A.

Role: Director

Appointed: 11 February 2002

Latest update: 12 November 2023

People with significant control

Executives with significant control over the firm are: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 November 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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