Bourne Mill Business Park Limited

General information

Name:

Bourne Mill Business Park Ltd

Office Address:

6 Bourne Mill Business Park Guildford Road GU9 9PS Farnham

Number: 02195298

Incorporation date: 1987-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourne Mill Business Park began its business in the year 1987 as a Private Limited Company under the following Company Registration No.: 02195298. The company has been active for thirty seven years and it's currently active. The firm's head office is registered in Farnham at 6 Bourne Mill Business Park. You could also find the firm using the post code : GU9 9PS. five years from now the firm switched its name from Bourne Mill Industrial Estate Management to Bourne Mill Business Park Limited. This company's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. Saturday 31st December 2022 is the last time company accounts were filed.

In this specific business, the majority of director's tasks up till now have been met by Trevor R. and David H.. Amongst these two individuals, David H. has managed business for the longest time, having become a vital addition to the Management Board on August 1991.

Trevor R. is the individual who controls this firm.

  • Previous company's names
  • Bourne Mill Business Park Limited 2019-04-11
  • Bourne Mill Industrial Estate Management Co. Limited 1987-11-11

Financial data based on annual reports

Company staff

Trevor R.

Role: Director

Appointed: 28 May 2015

Latest update: 31 January 2024

David H.

Role: Director

Appointed: 30 August 1991

Latest update: 31 January 2024

People with significant control

Trevor R.
Notified on 1 January 2020
Nature of control:
right to manage directors
James Hay Pension Trustees Limited
Address: Trinity House Anderson Road, Swavesey, Cambridge, CB24 4UQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 01435887
Notified on 30 August 2016
Ceased on 1 January 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
36
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