About

Registered Number: 03114315
Date of Incorporation: 16/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

 

Founded in 1995, Bourn Airfield Ltd are based in Cambridge, it's status is listed as "Active". There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Anthony Simon 25 January 1996 - 1
TAYLOR, Leonard Dovell 04 January 1996 - 1
TAYLOR, Robin Philip 25 January 1996 - 1
TAYLOR, Thomas William 04 January 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CH01 - Change of particulars for director 21 November 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
PSC08 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH03 - Change of particulars for secretary 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 08 October 2015
AD01 - Change of registered office address 26 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 10 November 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 07 November 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 11 December 2004
287 - Change in situation or address of Registered Office 09 June 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 14 November 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 02 October 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 02 November 2000
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
AA - Annual Accounts 16 September 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 25 November 1997
363s - Annual Return 28 November 1996
287 - Change in situation or address of Registered Office 28 November 1996
AA - Annual Accounts 15 October 1996
RESOLUTIONS - N/A 14 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
287 - Change in situation or address of Registered Office 22 January 1996
MEM/ARTS - N/A 22 January 1996
CERTNM - Change of name certificate 11 January 1996
NEWINC - New incorporation documents 16 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.