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BOURNE HOLDINGS - 310 Bournemouth Road, Parkstone Poole, Dorset, BH14 9AR, United Kingdom
Company Information
- Company registration number
- 00321484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 310 Bournemouth Road
- Parkstone Poole
- Dorset
- BH14 9AR 310 Bournemouth Road, Parkstone Poole, Dorset, BH14 9AR UK
Management
- Managing Directors
- WHITELOCK, John Sydenham
- WHITELOCK, Nicole Pauline Mary
- Company secretaries
- WHITELOCK, Nicole Pauline Mary
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1936-12-03
- Age Of Company 1936-12-03 87 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mr John Sydenham Whitelock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITELOCK & COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2009-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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BOURNE HOLDINGS Company Description
- BOURNE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00321484. Its current trading status is "live". It was registered 1936-12-03. It was previously called WHITELOCK & COMPANY. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2009-12-31.It can be contacted at 310 Bournemouth Road .
Get BOURNE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne Holdings - 310 Bournemouth Road, Parkstone Poole, Dorset, BH14 9AR, United Kingdom
- 1936-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOURNE HOLDINGS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00321484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00321484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00321484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-28) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-small (2020-11-16) - AA
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accounts-with-accounts-type-small (2019-05-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-small (2018-09-27) - AA
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second-filing-of-annual-return-with-made-up-date (2018-06-27) - RP04AR01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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accounts-with-accounts-type-small (2013-08-30) - AA
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keyboard_arrow_right 2012
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resolution (2012-03-08) - RESOLUTIONS
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statement-of-companys-objects (2012-03-08) - CC04
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capital-variation-of-rights-attached-to-shares (2012-10-15) - SH10
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capital-allotment-new-class-of-shares (2012-10-15) - SH09
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accounts-with-accounts-type-small (2012-07-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-29) - 363s
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legacy (2007-02-07) - 363s
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-01-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-02) - AA
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legacy (2003-01-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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legacy (2002-01-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-05-29) - AA
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legacy (2002-01-11) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-31) - AA
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legacy (2001-01-09) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-13) - AA
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-02-17) - 288c
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legacy (2000-01-31) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-25) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-01-23) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-01-23) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-22) - 363s
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legacy (1996-05-22) - 403a
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certificate-change-of-name-company (1996-05-01) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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legacy (1995-12-02) - 403a
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legacy (1994-05-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-25) - 363s
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legacy (1993-01-08) - 395
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keyboard_arrow_right 1992
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legacy (1992-02-06) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-18) - 403a
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legacy (1991-04-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-26) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-25) - 363
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legacy (1988-03-28) - 288
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legacy (1988-10-26) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-01) - 288
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legacy (1987-07-08) - 395
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legacy (1987-02-17) - 395
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keyboard_arrow_right 1986
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legacy (1986-11-25) - 363
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keyboard_arrow_right 1979
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memorandum-articles (1979-03-10) - MEM/ARTS
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keyboard_arrow_right 1936
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miscellaneous (1936-12-03) - MISC
