About

Registered Number: 05357152
Date of Incorporation: 08/02/2005 (14 years and 11 months ago)
Company Status: Active
Registered Address: CALADINE, Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF

 

Bourne Blinds Ltd was registered on 08 February 2005 and are based in Eastbourne in East Sussex, it's status at Companies House is "Active". The companies director is Rank, Paul. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANK, Paul 08 February 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Scofield/
1975-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Paul Rank/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
PSC07 - N/A 26 February 2019
PSC04 - N/A 26 February 2019
TM02 - Termination of appointment of secretary 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 21 February 2019
AA01 - Change of accounting reference date 09 January 2019
CH03 - Change of particulars for secretary 22 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 21 February 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 08 February 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 11 September 2012
AD01 - Change of registered office address 23 February 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 05 May 2008
288c - Notice of change of directors or secretaries or in their particulars 05 May 2008
288c - Notice of change of directors or secretaries or in their particulars 05 May 2008
AA - Annual Accounts 25 July 2007
287 - Change in situation or address of Registered Office 17 February 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 08 September 2006
225 - Change of Accounting Reference Date 20 March 2006
363s - Annual Return 10 February 2006
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.