Bourne Building Services Limited in Winkfield Row BRACKNELL - RG42 6ND

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Bourne Building Services Limited BRACKNELL

Bourne Building Services started in year 2006 as Private Limited Company with registration number 05958498. The Bourne Building Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bracknell at Victoria Cottage, Grove Lane. Postal code: RG42 6ND.

Currently there are 2 directors in the the company, namely Johnathan F. and Wayne W.. In addition one secretary - Johnathan F. - is with the firm. As of 29 April 2024, there was 1 ex director - Daniel D.. There were no ex secretaries.

Bourne Building Services Limited Address / Contact

Office Address	Victoria Cottage, Grove Lane
Office Address2	Winkfield Row
Town	Bracknell
Post code	RG42 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05958498
Date of Incorporation	Fri, 6th Oct 2006
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Johnathan F.

Position: Secretary

Appointed: 06 October 2006

Johnathan F.

Position: Director

Appointed: 06 October 2006

Wayne W.

Position: Director

Appointed: 06 October 2006

Daniel D.

Position: Director

Appointed: 06 October 2006

Resigned: 06 October 2006

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 06 October 2006

Resigned: 06 October 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Wayne W. This PSC has significiant influence or control over this company,. The second one in the PSC register is Jonathon F. This PSC has significiant influence or control over the company,.

Wayne W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathon F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	116 748	96 384	125 917	98 374	168 614
Net Assets Liabilities	114 440	57 789	39 517	37 231	62 140

Other
Average Number Employees During Period	3	3	3	3	3
Creditors	38 416	65 676	121 595	61 432	111 359
Fixed Assets	36 108	27 081	35 195	26 826	23 642
Net Current Assets Liabilities	78 332	30 708	4 322	36 942	57 255
Total Assets Less Current Liabilities	114 440	57 789	39 517	63 768	80 897

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th September 2023 filed on: 21st, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 30th September 2022 filed on: 5th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th September 2021 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 6th October 2020 filed on: 10th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 6th October 2019 filed on: 12th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 6th October 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 6th October 2017 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 6th October 2016 filed on: 11th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th October 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th October 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th October 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st November 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th October 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th October 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
CH01	On Monday 10th October 2011 director's details were changed filed on: 10th, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (4 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 6th October 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th October 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (5 pages)
CH01	On Monday 19th October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On Monday 19th October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (3 pages)
88(2)R	Alloted 99 shares on Tuesday 15th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 15th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2008	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 12th, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2007	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (10 pages)
288b	On Tuesday 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New secretary appointed;new director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 2nd January 2007 Secretary resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 2nd January 2007 Director resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New secretary appointed;new director appointed filed on: 2nd, January 2007	officers	Free Download (2 pages)
288b	On Tuesday 2nd January 2007 Secretary resigned filed on: 2nd, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, October 2006	incorporation	Free Download (14 pages)

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