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Bourn Hall Limited CAMBRIDGE

Bourn Hall started in year 1985 as Private Limited Company with registration number 01897182. The Bourn Hall company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Cambridge at Bourn Hall High Street. Postal code: CB23 2TN.

The company has 4 directors, namely Peter J., Adam C. and Andrew C. and others. Of them, Michael M. has been with the company the longest, being appointed on 1 April 1996 and Peter J. and Adam C. have been with the company for the least time - from 28 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bourn Hall Limited Address / Contact

Office Address Bourn Hall High Street
Office Address2 Bourn
Town Cambridge
Post code CB23 2TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01897182
Date of Incorporation Tue, 19th Mar 1985
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Peter J.

Position: Director

Appointed: 28 September 2022

Adam C.

Position: Director

Appointed: 28 September 2022

Andrew C.

Position: Director

Appointed: 29 December 2020

Michael M.

Position: Director

Appointed: 01 April 1996

Gill B.

Position: Director

Appointed: 29 December 2020

Resigned: 28 September 2022

Karen B.

Position: Director

Appointed: 21 December 2010

Resigned: 11 January 2016

Anthony P.

Position: Director

Appointed: 27 October 2009

Resigned: 21 December 2010

Lisa G.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2009

Simon B.

Position: Director

Appointed: 21 December 2005

Resigned: 29 December 2020

Dawn C.

Position: Director

Appointed: 21 December 2005

Resigned: 29 December 2020

Nicola G.

Position: Director

Appointed: 21 December 2005

Resigned: 29 December 2020

Simon B.

Position: Secretary

Appointed: 21 December 2005

Resigned: 29 December 2020

Pinchas G.

Position: Director

Appointed: 15 December 2005

Resigned: 21 December 2005

Nicholas M.

Position: Director

Appointed: 14 December 2005

Resigned: 21 December 2005

Tim W.

Position: Director

Appointed: 30 April 2003

Resigned: 21 December 2005

Laetitia P.

Position: Secretary

Appointed: 09 August 2002

Resigned: 21 December 2005

Silvano F.

Position: Director

Appointed: 24 November 2000

Resigned: 30 April 2003

Jacques T.

Position: Director

Appointed: 16 June 1997

Resigned: 21 December 2005

Ernesto B.

Position: Director

Appointed: 01 April 1996

Resigned: 24 November 2000

Aliza E.

Position: Director

Appointed: 04 January 1993

Resigned: 21 December 2005

Silvano F.

Position: Director

Appointed: 17 June 1992

Resigned: 01 April 1996

Ernest L.

Position: Director

Appointed: 17 June 1992

Resigned: 21 November 2005

Luigi M.

Position: Director

Appointed: 17 June 1992

Resigned: 20 January 1998

Hans T.

Position: Director

Appointed: 30 March 1992

Resigned: 24 November 2000

Francois N.

Position: Secretary

Appointed: 30 March 1992

Resigned: 09 July 2002

Fabio B.

Position: Director

Appointed: 30 March 1992

Resigned: 16 June 1997

Peter G.

Position: Director

Appointed: 30 March 1992

Resigned: 02 June 1993

Aliza E.

Position: Director

Appointed: 30 March 1992

Resigned: 17 June 1992

Bruno L.

Position: Director

Appointed: 30 March 1992

Resigned: 17 June 1992

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Bourn Bioscience Limited from Cambridge, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC owns 50,01-75% shares.

Bourn Bioscience Limited

Bourn Hall High Street, Bourn, Cambridge, Cambridgeshire, CB23 2TN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5481558
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, January 2024 		Free Download (29 pages)

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