About

Registered Number: 05857220
Date of Incorporation: 26/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 26 The Green, Kings Norton, Birmingham, West Midlands, B38 8SD

 

Founded in 2006, A Bourne & Son Ltd has its registered office in West Midlands, it has a status of "Active". This company has 3 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, David 05 July 2006 - 1
BOURNE, Anthony John 05 July 2006 09 November 2012 1
BOURNE, Maureen Evelyn 05 July 2006 26 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 23 September 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 28 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
AD01 - Change of registered office address 24 June 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 24 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
363a - Annual Return 02 July 2007
CERTNM - Change of name certificate 20 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.