M Bourne Holdings Ltd GLOUCESTER


M Bourne Holdings Ltd is a private limited company that can be found at 197A Barnwood Road, Gloucester GL4 3HW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 1 director.
Director Michael B., appointed on 07 March 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-03-06 and the date for the subsequent filing is 2024-03-20. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

M Bourne Holdings Ltd Address / Contact

Office Address 197a Barnwood Road
Town Gloucester
Post code GL4 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11238906
Date of Incorporation Wed, 7th Mar 2018
Industry Activities of head offices
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 07 March 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Kerri B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerri B.

Notified on 10 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 7 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand100 000200 179205 465170 916159 873
Current Assets100 000205 171224 295210 107207 127
Debtors 4 99218 83039 19147 254
Other Debtors  808080
Other
Amounts Owed By Group Undertakings 4 99218 75039 11147 174
Amounts Owed To Group Undertakings528    
Average Number Employees During Period11111
Creditors1 00848055 06446 98842 293
Investments Fixed Assets100100202020
Investments In Group Undertakings100100202020
Net Current Assets Liabilities98 992204 691169 231163 119164 834
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid50    
Number Shares Issued Specific Share Issue50    
Other Creditors48048054 81046 54542 210
Par Value Share1    
Total Assets Less Current Liabilities99 092204 791169 251163 139164 854
Transaction Costs Related To Shares Issued In Period50    
Other Taxation Social Security Payable  25444383

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 31st, January 2024
Free Download (7 pages)

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