Bourne Electrical Engineers Limited

General information

Name:

Bourne Electrical Engineers Ltd

Office Address:

2 Highlands Court Cranmore Avenue B90 4LE Solihull

Number: 04518063

Incorporation date: 2002-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourne Electrical Engineers Limited with the registration number 04518063 has been in this business field for twenty two years. This Private Limited Company can be contacted at 2 Highlands Court, Cranmore Avenue, Solihull and its area code is B90 4LE. This business's declared SIC number is 43210: Electrical installation. The business latest accounts were submitted for the period up to 31st August 2022 and the most current annual confirmation statement was filed on 23rd August 2023.

In order to satisfy their customers, this company is continually being guided by a number of two directors who are Philip B. and Michael B.. Their support has been of prime use to this specific company since 2002. In order to find professional help with legal documentation, this company has been utilizing the skills of Philip B. as a secretary since 2002.

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

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 23 August 2002

Latest update: 7 April 2024

Philip B.

Role: Secretary

Appointed: 23 August 2002

Latest update: 7 April 2024

Michael B.

Role: Director

Appointed: 23 August 2002

Latest update: 7 April 2024

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 January 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 2 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 18 January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 18 January 2013
Annual Accounts 28 February 2014
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Pegasus House Solihull Business Park

Post code:

B90 4GT

City / Town:

Solihull

Accountant/Auditor,
2016

Name:

Eden Currie Limited

Address:

Pegasus House Solihull Business Park

Post code:

B90 4GT

City / Town:

Solihull

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Services (by SIC Code)

  • 43210 : Electrical installation
21
Company Age

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