About

Registered Number: 08120709
Date of Incorporation: 27/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: SPICER&CO, Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU,

 

Based in Dunstable, Bourke & Stewart Ltd was founded on 27 June 2012. There are 3 directors listed as Bourke, Daniel John, Stewart, Alva Jane, Stewart, Zara Jane for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURKE, Daniel John 27 June 2012 - 1
STEWART, Alva Jane 27 June 2012 - 1
STEWART, Zara Jane 27 June 2012 28 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 April 2020
CS01 - N/A 09 March 2020
PSC04 - N/A 28 August 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 11 March 2019
SH01 - Return of Allotment of shares 08 March 2019
SH01 - Return of Allotment of shares 28 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 08 March 2018
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 16 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 28 June 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 21 October 2015
AD01 - Change of registered office address 21 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 30 December 2013
AA01 - Change of accounting reference date 16 September 2013
AR01 - Annual Return 02 July 2013
MG01 - Particulars of a mortgage or charge 22 September 2012
NEWINC - New incorporation documents 27 June 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.