BOURNS LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

BOURNS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BOURNS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03016831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOURNS LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANTON LANE
BEDFORDSHIRE
MK41 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GEORGE JEREMY HYDE Secretary 2021-03-08 CURRENT
MR. ALBERT SCOTT YOST Oct 1965 American Director 2021-03-08 CURRENT
GORDON LEE BOURNS Mar 1949 American Director 2000-05-26 CURRENT
KENNETH JAMES SANDERS Sep 1945 British Director 1996-01-11 UNTIL 2002-09-30 RESIGNED
FINANCIAL CONTROLLER ANA LAURA ROJO DE LA VEGA REYES Secretary 2018-08-21 UNTIL 2021-03-08 RESIGNED
EDWARD PATRICK SLATTERY Nov 1950 Director 1995-01-26 UNTIL 1996-01-11 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1997-10-01 UNTIL 2002-09-30 RESIGNED
SEAN ANTHONY O'SULLIVAN Irish Secretary 2006-06-27 UNTIL 2008-03-27 RESIGNED
JEREMY JAMES PASSMORE LINCOLN May 1952 British Director 1995-01-26 UNTIL 1996-01-11 RESIGNED
SEAN ANTHONY O'SULLIVAN Irish Secretary 2002-10-10 UNTIL 2004-04-28 RESIGNED
MR ROBIN MICHAEL PATTERSON British Secretary 2008-03-28 UNTIL 2016-03-29 RESIGNED
MR. STEVEN PHELPS Secretary 2017-10-07 UNTIL 2018-12-04 RESIGNED
MR. CHRISTOPHER MICHAEL SMALLEY Secretary 2016-03-29 UNTIL 2017-10-06 RESIGNED
EDWARD PATRICK SLATTERY Nov 1950 Secretary 1995-01-26 UNTIL 1996-01-11 RESIGNED
PETER STAFFORD Jul 1964 British Secretary 2004-05-03 UNTIL 2006-06-27 RESIGNED
MR MICHAEL WHITLOCK Jul 1950 British Secretary 1996-01-11 UNTIL 2002-09-30 RESIGNED
MR MICHAEL WHITLOCK Jul 1950 British Director 1996-01-11 UNTIL 2002-09-30 RESIGNED
LARS ERIK GUNNAR MEIJER Aug 1951 American Director 2013-03-08 UNTIL 2021-03-08 RESIGNED
MR. WILLIAM PATRICK MCKENNA Jul 1947 Usa Director 2000-05-26 UNTIL 2015-04-17 RESIGNED
MICHAEL JOHN MAYTUM Jan 1944 British Director 1996-03-14 UNTIL 2002-09-30 RESIGNED
MR PETER JAMES COLEMAN MATHIS Feb 1945 British Director 1996-03-14 UNTIL 1998-03-24 RESIGNED
DAVID MACKNESS Jan 1948 British Director 1996-03-14 UNTIL 2001-12-31 RESIGNED
JAMES BOOTH Aug 1930 Us Director 2000-05-16 UNTIL 2002-07-02 RESIGNED
BRIAN DAVID HIPWOOD Mar 1946 British Director 1996-03-14 UNTIL 1996-11-16 RESIGNED
JOHN JEFFREY HALENDA Jun 1955 American Director 2002-06-28 UNTIL 2013-03-08 RESIGNED
DR SUSAN HACKWOOD May 1955 American Director 2000-09-25 UNTIL 2002-09-30 RESIGNED
ROBERT ERNEST BUTLER Dec 1951 British Director 1996-03-14 UNTIL 2002-09-30 RESIGNED
BRIDGET BARRETT Aug 1964 British Director 2001-04-27 UNTIL 2002-09-30 RESIGNED
MARK DYTOR APPLETON Aug 1958 British Director 1996-03-14 UNTIL 2002-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-26 UNTIL 1995-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourns Acquisition (Uk) Limited 2016-04-06 - 2023-01-18 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Bourns Inc 2016-04-06 - 2016-04-06 Riverside   California Significant influence or control
Bourns (Uk) Acquisition Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOURNS (UK) ACQUISITION LIMITED BEDFORDSHIRE Active GROUP 70100 - Activities of head offices
POWER INNOVATIONS LIMITED BEDFORD ENGLAND Active DORMANT 99999 - Dormant Company
BUSHMEAD HOMES LTD BEDFORD Active FULL 41202 - Construction of domestic buildings
BPHA FINANCE PLC BEDFORD Active FULL 64991 - Security dealing on own account