General information

Name:

Bourne Logistics Limited

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 10003860

Incorporation date: 2016-02-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Harrow On The Hill under the following Company Registration No.: 10003860. The company was established in the year 2016. The main office of this company is situated at 32 Byron Hill Road . The zip code for this place is HA2 0HY. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Bourne Logistics Limited released its latest accounts for the period up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-02-14.

This company has a single director at the moment leading this specific limited company, specifically Lorraine L. who has been carrying out the director's tasks since Mon, 15th Feb 2016.

Executives who have control over the firm are as follows: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorraine L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lorraine L.

Role: Director

Appointed: 15 February 2016

Latest update: 4 February 2024

People with significant control

Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorraine L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-15
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/14 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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