About

Registered Number: 04537818
Date of Incorporation: 17/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA

 

Bourne End Property (Industrial) Ltd was founded on 17 September 2002 and are based in Southam, it has a status of "Active". This business does not have any directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 20 September 2019
SH03 - Return of purchase of own shares 22 January 2019
RESOLUTIONS - N/A 21 January 2019
SH06 - Notice of cancellation of shares 21 January 2019
PSC04 - N/A 10 January 2019
PSC07 - N/A 10 January 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 10 December 2014
MR01 - N/A 23 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 11 October 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 19 October 2009
RESOLUTIONS - N/A 25 February 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 09 October 2007
RESOLUTIONS - N/A 28 November 2006
RESOLUTIONS - N/A 28 November 2006
RESOLUTIONS - N/A 28 November 2006
AA - Annual Accounts 28 November 2006
363s - Annual Return 27 September 2006
225 - Change of Accounting Reference Date 18 September 2006
395 - Particulars of a mortgage or charge 13 July 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
287 - Change in situation or address of Registered Office 03 November 2005
395 - Particulars of a mortgage or charge 28 October 2005
363s - Annual Return 30 September 2005
CERTNM - Change of name certificate 07 September 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 30 October 2004
287 - Change in situation or address of Registered Office 30 October 2004
363s - Annual Return 30 October 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 19 November 2003
225 - Change of Accounting Reference Date 07 July 2003
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2014 Outstanding

N/A

Debenture 12 July 2006 Outstanding

N/A

Legal mortgage 26 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.