Bourne Amenity Limited
Company Profile
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SmallBourne Amenity Limited
03453821•Private Limited With Share Capital
The Wharf Rye Road, Newenden, Kent, TN185QG
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Incorporated
22/10/1997
Company Age
28 years
Directors
3
Employees
15
SIC Code
46760
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bourne Amenity Limited (03453821) is a private limited with share capital incorporated on 22/10/1997 (28 years old) and registered in kent, TN185QG. The company operates under SIC code 46760 - wholesale of other intermediate products.
We are one of the countries premier manufacturer of bespoke topsoil's, subsoil's and a variety of growing media. we have the facilites to blend to order and produce high quality and consistent topsoil's, root zones and topdressings to suit any project. from lightweight roofsoils to ericaceous and lo...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 22/10/1997
TN185QG
15 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£2.75M
Net Assets
£928.0K
Est. Turnover
£5.20M
AI Estimated
Unreported
Cash
£7.2K
Key Metrics
15
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Mortgage
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Capital
Date:07-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:16-11-1998
Legacy
Category:Accounts
Date:15-09-1998
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Address
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Officers
Date:03-12-1997
Incorporation Company
Category:Incorporation
Date:22-10-1997
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Wharf Rye Road, Newenden, Cranbrook, TN185QGRegistered
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