Bourne Mill Business Park Limited

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Bourne Mill Business Park Limited

02195298•Private Limited With Share Capital

6 Bourne Mill Business Park, Guildford Road, Farnham, GU99PS
Website

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Incorporated

11/11/1987

Company Age

38 years

Directors

2

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Bourne Mill Business Park Limited (02195298) is a private limited with share capital incorporated on 11/11/1987 (38 years old) and registered in farnham, GU99PS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/11/1987
GU99PS
2 employees

Financial Overview

Total Assets

£24.6K

Liabilities

£24.6K

Net Assets

£6

Cash

£22.4K

Key Metrics

2

Employees

2

Directors

12

Shareholders

Board of Directors

2
D
david john hankin
director
T
trevor peter roberts
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Resolution
Category:Resolution
Date:11-04-2019
Change Of Name Notice
Category:Change Of Name
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:01-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:06-10-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Legacy
Category:Annual Return
Date:29-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Officers
Date:13-09-1996
Legacy
Category:Officers
Date:13-09-1996
Legacy
Category:Annual Return
Date:08-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:31-08-1994
Legacy
Category:Officers
Date:11-05-1994
Legacy
Category:Officers
Date:27-04-1994
Legacy
Category:Annual Return
Date:14-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1992
Legacy
Category:Annual Return
Date:18-09-1992
Auditors Resignation Company
Category:Auditors
Date:16-03-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Bourne Mill Business Park, Guildford Road, Farnham, GU99PSRegistered

Contact

lightingcontrols.ltd.uk
6 Bourne Mill Business Park, Guildford Road, Farnham, GU99PS