Bourne End Management Company Limited

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Bourne End Management Company Limited

05024281•Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
01628524776

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Incorporated

23/01/2004

Company Age

22 years

Directors

8

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bourne End Management Company Limited (05024281) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/01/2004
HP92JH

Financial Overview

Total Assets

£18.5K

Liabilities

£1.6K

Net Assets

£16.9K

Cash

£0

Key Metrics

8

Directors

8

Shareholders

Board of Directors

5
B
bruce edward hood
director
H
howard robert johnstone
director
V
victoria groulef
director
M
michael james power
director
C
colin morris dear
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Address
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Accounts
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Capital
Date:12-02-2004

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date23/03/2027
Filing Date21/10/2025
Latest Accounts23/06/2025

Trading Addresses

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

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Contact

01628524776
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH