BOURNEFORD LIMITED - PENRYN
| Company Profile | Company Filings |
Overview
BOURNEFORD LIMITED is a Private Limited Company from PENRYN ENGLAND and has the status: Active.
BOURNEFORD LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09724173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BOURNEFORD LIMITED was incorporated 8 years ago on 08/08/2015 and has the registered number: 09724173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BOURNEFORD LIMITED - PENRYN
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2C WATERSIDE HOUSE
PENRYN
TR10 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE FRAZER LEOPOLD WIESBAUER | Aug 1964 | British | Director | 2015-08-08 | CURRENT |
| MR PETER ANDREW FRENCH | Apr 1962 | British | Director | 2015-08-08 | CURRENT |
| MR PAUL JOHNSON | Dec 1961 | British | Director | 2015-08-08 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Frazer Leopold Wiesbauer | 2016-08-06 | 8/1964 | Penryn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Clive Frazer Leopold Wiesbauer | 2016-04-06 - 2016-08-06 | 8/1964 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Andrew French | 2016-04-06 | 4/1962 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bourneford Limited - Filleted accounts | 2024-03-01 | 31-05-2023 | £17,250 Cash £-616,770 equity |
| Bourneford Limited - Filleted accounts | 2023-04-01 | 31-05-2022 | £23,998 Cash £-656,416 equity |
| Bourneford Limited - Filleted accounts | 2021-08-06 | 31-05-2021 | £81,303 Cash £-582,442 equity |
| Bourneford Limited - Filleted accounts | 2020-10-30 | 29-03-2020 | £153 Cash £-2,415,099 equity |
| Bourneford Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 31-03-2018 | £100 Cash £100 equity |
| Bourneford Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 31-08-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BOURNEFORD LIMITED | 2017-04-07 | 31-08-2016 | £100 equity |