About

Registered Number: 04877569
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB

 

Based in East Sussex, Bourdeau Industries Ltd was founded on 27 August 2003, it's status at Companies House is "Active". The business has 2 directors listed as Burans, Andrew, Bourdeau, Marc Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURDEAU, Marc Ronald 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BURANS, Andrew 14 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CH01 - Change of particulars for director 17 September 2020
PSC04 - N/A 17 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 September 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 12 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 21 May 2014
AAMD - Amended Accounts 16 December 2013
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 16 October 2012
CERTNM - Change of name certificate 15 October 2012
CONNOT - N/A 15 October 2012
AA - Annual Accounts 26 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 03 November 2009
AD01 - Change of registered office address 26 October 2009
AAMD - Amended Accounts 28 December 2008
AAMD - Amended Accounts 28 December 2008
AAMD - Amended Accounts 28 December 2008
AAMD - Amended Accounts 28 December 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 23 September 2008
363a - Annual Return 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 24 January 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
225 - Change of Accounting Reference Date 23 August 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
RESOLUTIONS - N/A 09 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.