About

Registered Number: 06057488
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

 

Having been setup in 2007, Ellis Bourne Consulting Ltd are based in Harpenden in Hertfordshire, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Anthony John 18 January 2007 - 1
BOURNE, Charlotte Jane 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Charlotte Jane Bourne/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 28 February 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 05 February 2008
225 - Change of Accounting Reference Date 24 April 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.