Acton Burnell (Bournemouth) Limited

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Acton Burnell (bournemouth) Limited

00640313•Private Limited With Share Capital

Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL85QH

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Incorporated

23/10/1959

Company Age

66 years

Directors

7

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Acton Burnell (bournemouth) Limited (00640313) is a private limited with share capital incorporated on 23/10/1959 (66 years old) and registered in buckinghamshire, SL85QH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 23/10/1959
SL85QH

Financial Overview

Total Assets

£17

Liabilities

£0

Net Assets

£17

Cash

£17

Key Metrics

7

Directors

10

Shareholders

Board of Directors

5
R
roger john isted
director
G
gazvydas bakas
director
A
alan douglas
director
A
alan cecil john denley
director
B
barry neville barnes
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Address
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2003
Legacy
Category:Officers
Date:26-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Annual Return
Date:01-10-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

Acton Burnell, Merlewood Close, Bournemouth, Dorset, BH26JQ
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL85QHRegistered

Contact

Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL85QH