About

Registered Number: 04877569
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB

 

Having been setup in 2003, Bourdeau Industries Ltd have registered office in Brighton, East Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Ronald Bourdeau/
1954-10
Individual person with significant control Canadian/
Canada
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/05/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 16/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/10/2012 00:00:00?.ToLongDateString()
CONNOT - N/A 15/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/10/2009 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 28/12/2008 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 28/12/2008 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 28/12/2008 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 28/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/12/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/12/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 24/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/11/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.