Bourne Homes (farnham) Ltd in Wrecclesham FARNHAM - GU10 4PY

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Bourne Homes (farnham) Ltd FARNHAM

Bourne Homes (farnham) started in year 2015 as Private Limited Company with registration number 09450360. The Bourne Homes (farnham) company has been functioning successfully for 9 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 10th June 2016 Bourne Homes (farnham) Ltd is no longer carrying the name Kitewood (farnham).

The firm has 2 directors, namely Andrew K., Tanya K.. Of them, Andrew K., Tanya K. have been with the company the longest, being appointed on 1 June 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne N. who worked with the the firm until 1 June 2016.

Bourne Homes (farnham) 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	09450360
Date of Incorporation	Fri, 20th Feb 2015
Industry	Development of building projects
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Andrew K.

Position: Director

Appointed: 01 June 2016

Tanya K.

Position: Director

Appointed: 01 June 2016

John F.

Position: Director

Appointed: 20 February 2015

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 20 February 2015

Resigned: 20 February 2015

Anne N.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 June 2016

Philip V.

Position: Director

Appointed: 20 February 2015

Resigned: 01 June 2016

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 20 February 2015

Resigned: 20 February 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrew K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tanya K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew K.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tanya K.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kitewood (farnham)	June 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 5th August 2023 filed on: 10th, August 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 17th, October 2022	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, October 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022	capital	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022	capital	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022	capital	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2022: 100.00 GBP filed on: 11th, October 2022	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th August 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th August 2021 filed on: 17th, August 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 094503600002 in full filed on: 13th, July 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094503600003 in full filed on: 13th, July 2021	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 094503600003 filed on: 29th, June 2021	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 094503600002 filed on: 29th, June 2021	mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th August 2020 filed on: 7th, October 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st June 2016 filed on: 11th, September 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 1st June 2016 filed on: 11th, September 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 5th August 2019 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094503600004, created on 11th February 2019 filed on: 21st, February 2019	mortgage	Free Download (22 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 1st, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 5th August 2018 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 5th August 2017 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 5th August 2016 filed on: 5th, August 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 094503600003, created on 29th June 2016 filed on: 1st, July 2016	mortgage	Free Download (39 pages)
MR01	Registration of charge 094503600002, created on 29th June 2016 filed on: 1st, July 2016	mortgage	Free Download (22 pages)
MR04	Satisfaction of charge 094503600001 in full filed on: 30th, June 2016	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th June 2016 filed on: 10th, June 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment terminated on 1st June 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st June 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2016 filed on: 9th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from 85 Gracechurch Street London EC3V0AA United Kingdom on 9th June 2016 to Langborough House Beales Lane Wrecclesham Farnham Surrey GU10 4PY filed on: 9th, June 2016	address	Free Download (1 page)
AP01	New director was appointed on 1st June 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 094503600001, created on 25th January 2016 filed on: 2nd, February 2016	mortgage	Free Download (14 pages)
AA01	Current accounting period extended from 28th February 2016 to 30th April 2016 filed on: 17th, March 2015	accounts	Free Download (3 pages)
AP03	On 20th February 2015, company appointed a new person to the position of a secretary filed on: 11th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 20th February 2015 filed on: 11th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 20th February 2015 filed on: 11th, March 2015	officers	Free Download (3 pages)
AD01	Change of registered address from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26th February 2015 to 85 Gracechurch Street London EC3V0AA filed on: 26th, February 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th February 2015 filed on: 26th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2015 filed on: 26th, February 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2015	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 20th February 2015: 1.00 GBP	capital

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