Vanson Bourne Limited
Company Profile
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SmallVanson Bourne Limited
03845096•Private Limited With Share Capital
The Courtyard London Road, Newbury, Berkshire, RG141AX
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Incorporated
21/09/1999
Company Age
26 years
Directors
4
Employees
40
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
Vanson Bourne Limited (03845096) is a private limited with share capital incorporated on 21/09/1999 (26 years old) and registered in berkshire, RG141AX. The company operates under SIC code 73200 and is classified as Small.
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Private Limited With Share Capital
SIC: 73200
Small
Incorporated 21/09/1999
RG141AX
40 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£1.00M
Net Assets
£1.79M
Est. Turnover
£3.11M
AI Estimated
Unreported
Cash
£2.15M
Key Metrics
40
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Capital Cancellation Shares
Category:Capital
Date:03-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Address
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:19-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Capital
Date:01-10-2002
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Mortgage
Date:06-07-2002
Legacy
Category:Capital
Date:24-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Capital
Date:25-05-2000
Legacy
Category:Capital
Date:18-05-2000
Resolution
Category:Resolution
Date:18-05-2000
Resolution
Category:Resolution
Date:18-05-2000
Resolution
Category:Resolution
Date:18-05-2000
Legacy
Category:Capital
Date:20-01-2000
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Address
Date:22-09-1999
Incorporation Company
Category:Incorporation
Date:21-09-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Liberty House, Greenham Business Park, Greenham, Thatcham, Berkshire, RG196HW
The Courtyard London Road, Newbury, Berkshire, RG141AXRegistered
Contact
441635550449admin@vansonbourne.comenquiries@vansonbourne.comsales@vansonbourne.comvansonbourne.com
The Courtyard London Road, Newbury, Berkshire, RG141AX