Bournemark Limited in BOURNEMOUTH

Bournemark Limited BOURNEMOUTH

Founded in 2000, Bournemark, classified under reg no. 04046346 is an active company. Currently registered at 544 Christchurch Road BH1 4BE, Bournemouth the company has been in the business for twenty four years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Hannah N., Gary N.. Of them, Gary N. has been with the company the longest, being appointed on 25 May 2022 and Hannah N. has been with the company for the least time - from 7 June 2023. Currently 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.

Bournemark Limited Address / Contact

Office Address	544 Christchurch Road
Town	Bournemouth
Post code	BH1 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046346
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Hannah N.

Position: Director

Appointed: 07 June 2023

Gary N.

Position: Director

Appointed: 25 May 2022

Hayley V.

Position: Secretary

Appointed: 07 January 2015

Resigned: 25 May 2022

Hayley V.

Position: Director

Appointed: 01 March 2014

Resigned: 07 January 2015

Michael S.

Position: Secretary

Appointed: 20 June 2007

Resigned: 01 September 2009

Michael S.

Position: Secretary

Appointed: 10 December 2001

Resigned: 20 June 2007

Hannah B.

Position: Secretary

Appointed: 03 August 2000

Resigned: 10 December 2001

Mark B.

Position: Director

Appointed: 03 August 2000

Resigned: 15 December 2022

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 03 August 2000

Resigned: 03 August 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 03 August 2000

Hannah B.

Position: Director

Appointed: 03 August 2000

Resigned: 10 December 2001

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Gary N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark B. This PSC owns 75,01-100% shares.

Gary N.

Notified on	15 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

Notified on	1 August 2016
Ceased on	15 December 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Net Worth	168 461	141 897	107 936	215 301	228 830	223 418	243 629

Balance Sheet
Current Assets	194 047	165 521	153 023	218 780	247 743	229 704	246 758	230 768
Net Assets Liabilities							243 629	228 715
Cash Bank In Hand	65 804	55 069	37 469	41 117	64 086	64 722
Debtors	68 567	57 339	60 274	57 977	49 233	95 093
Net Assets Liabilities Including Pension Asset Liability	168 461	141 897	107 936	215 301	228 830	223 418	243 629
Intangible Fixed Assets	538
Stocks Inventory	59 676	53 113	55 280	119 686	134 424	69 890
Tangible Fixed Assets	19 375	22 429	19 495	33 902	25 234	21 727

Reserves/Capital
Called Up Share Capital	87 000	87 000	87 000	87 000	87 000	87 000
Profit Loss Account Reserve	81 461	54 897	20 936	430	13 959	8 547
Shareholder Funds	168 461	141 897	107 936	215 301	228 830	223 418	243 629

Other
Advances Credits Directors
Advances Credits Made In Period Directors
Advances Credits Repaid In Period Directors
Creditors							20 891	15 089
Fixed Assets	19 913	22 429	19 495	33 901	25 234	21 728	17 762	13 036
Net Current Assets Liabilities	148 548	119 468	88 441	181 400	203 596	201 690	225 867	215 679
Total Assets Less Current Liabilities	168 461	141 897	107 936	215 301		223 418	243 629	228 715
Creditors Due Within One Year	45 499	46 053	64 582	37 380	44 147	28 014	20 891
Number Shares Allotted				87 000	87 000	87 000
Other Reserves				127 871	127 871	127 871
Par Value Share				1	1	1
Intangible Fixed Assets Aggregate Amortisation Impairment	39 452	39 990
Intangible Fixed Assets Amortisation Charged In Period		538
Intangible Fixed Assets Cost Or Valuation	39 990	39 990
Other Aggregate Reserves				127 871
Share Capital Allotted Called Up Paid			87 000	87 000
Share Premium Account		54 897	20 936
Tangible Fixed Assets Additions		6 693	2 654	23 579
Tangible Fixed Assets Cost Or Valuation	88 593	95 286	91 576	155 145
Tangible Fixed Assets Depreciation	69 218	72 857	72 081	121 244
Tangible Fixed Assets Depreciation Charged In Period		3 639	4 025	9 173
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 801
Tangible Fixed Assets Disposals			6 364
Value Shares Allotted				87 000	87 000	87 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 30th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 26th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 25th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 28th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
SH01	87001.00 GBP is the capital in company's statement on Monday 10th August 2015	capital
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 29th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 29th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 3rd, September 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 1st, September 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 23rd, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 10th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 10th, October 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 24th, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/04	annual return
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/04	annual return
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd September 2003 filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/09/03	annual return
363s	Annual return made up to Tuesday 2nd September 2003 filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 27th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 27th, March 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 19th August 2002 filed on: 19th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th August 2002 filed on: 19th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 6th, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 6th, June 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/01 to 30/11/01 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/11/01 filed on: 11th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 29th August 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th August 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)

Bournemark Limited BOURNEMOUTH

Bournemark Limited Address / Contact

Company Information / Profile

Company staff

Hannah N.

Gary N.

Hayley V.

Hayley V.

Michael S.

Michael S.

Hannah B.

Mark B.

Chettleburgh's Limited

Chettleburgh International Limited

Hannah B.

People with significant control

Annual reports financial information

Company filings

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