About

Registered Number: 04465739
Date of Incorporation: 20/06/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

 

Founded in 2002, Bourne Furniture Ltd has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Fisher, Douglas John, Fisher, Lynn Marie, Wotherspoon, Holly Rhiannon are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOTHERSPOON, Holly Rhiannon 28 June 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas John Fisher/
1939-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lynn Marie Fisher/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 29 June 2018
PSC04 - N/A 06 October 2017
PSC04 - N/A 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CH03 - Change of particulars for secretary 06 October 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 20 June 2017
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 28 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 27 June 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 June 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 28 June 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 06 July 2009
353 - Register of members 06 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 24 July 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 10 August 2005
RESOLUTIONS - N/A 10 August 2005
RESOLUTIONS - N/A 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
123 - Notice of increase in nominal capital 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 July 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 28 June 2004
363s - Annual Return 16 July 2003
225 - Change of Accounting Reference Date 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.