Bourne Homes Ltd in Wrecclesham FARNHAM

Bourne Homes Ltd FARNHAM

Bourne Homes started in year 1999 as Private Limited Company with registration number 03821558. The Bourne Homes company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Farnham at Langborough House, Beales Lane. Postal code: GU10 4PY. Since 11th October 2002 Bourne Homes Ltd is no longer carrying the name Island Stone Properties.

There is a single director in the firm at the moment - Andrew K., appointed on 6 August 1999. In addition, a secretary was appointed - Tanya K., appointed on 18 September 2001. As of 9 June 2024, there was 1 ex secretary - Fraser C.. There were no ex directors.

Bourne Homes Ltd Address / Contact

Office Address	Langborough House, Beales Lane
Office Address2	Wrecclesham
Town	Farnham
Post code	GU10 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821558
Date of Incorporation	Fri, 6th Aug 1999
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Tanya K.

Position: Secretary

Appointed: 18 September 2001

Andrew K.

Position: Director

Appointed: 06 August 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1999

Resigned: 06 August 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 August 1999

Resigned: 06 August 1999

Fraser C.

Position: Secretary

Appointed: 06 August 1999

Resigned: 18 September 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Tanya K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights.

Tanya K.

Notified on	1 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

Notified on	5 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Island Stone Properties	October 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 25th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 12th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st August 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th August 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th September 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 7th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th August 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th August 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th August 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2009 filed on: 26th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 01/06/2009 to 31/05/2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1st June 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1st June 2007 filed on: 10th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 1st June 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1st June 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st June 2005 filed on: 17th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 1st June 2005 filed on: 17th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st June 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st June 2004 filed on: 7th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1st June 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st June 2003 filed on: 2nd, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 1st June 2002 filed on: 27th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 1st June 2002 filed on: 27th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (6 pages)
363(288)	19th August 2002 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 1st June 2001 filed on: 28th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 1st June 2001 filed on: 28th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
363(288)	7th August 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st June 2000 filed on: 12th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st June 2000 filed on: 12th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 2000 with shareholders record filed on: 21st, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 01/06/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 01/06/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Bourne Homes Ltd FARNHAM

Bourne Homes Ltd Address / Contact

Company Information / Profile

Company staff

Tanya K.

Andrew K.

Temple Secretaries Limited

Company Directors Limited

Fraser C.

People with significant control

Company previous names

Company filings

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