Founded in 2008, Bourne Development, classified under reg no. 06710798 is an active company. Currently registered at 16 Grimmer Way RG8 0SN, Reading the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
There is a single director in the company at the moment - Celia B., appointed on 30 September 2008. In addition, a secretary was appointed - Celia B., appointed on 30 September 2008. As of 30 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | 16 Grimmer Way |
| Office Address2 | Woodcote |
| Town | Reading |
| Post code | RG8 0SN |
| Country of origin | United Kingdom |
| Registration Number | 06710798 |
| Date of Incorporation | Tue, 30th Sep 2008 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Secretary
Appointed: 30 September 2008
Position: Director
Appointed: 30 September 2008
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Celia B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Celia B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 4 351 | 4 611 | 5 670 | 10 951 |
| Balance Sheet | ||||
| Cash Bank In Hand | 1 695 | 3 286 | 6 564 | 14 083 |
| Current Assets | 5 698 | 6 444 | 9 465 | 19 268 |
| Debtors | 4 003 | 3 158 | 2 901 | 5 185 |
| Intangible Fixed Assets | 4 584 | 3 668 | 2 752 | 1 836 |
| Net Assets Liabilities Including Pension Asset Liability | 4 351 | 4 611 | 5 670 | 10 951 |
| Tangible Fixed Assets | 1 004 | 753 | 554 | 948 |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | 1 | 1 |
| Profit Loss Account Reserve | 4 350 | 4 610 | 5 669 | 10 950 |
| Shareholder Funds | 4 351 | 4 611 | 5 670 | 10 951 |
| Other | ||||
| Creditors Due Within One Year | 6 935 | 6 254 | 7 101 | 11 101 |
| Net Current Assets Liabilities | -1 237 | 190 | 2 364 | 8 167 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 2 488 | 2 488 | 2 488 | 3 203 |
| Tangible Fixed Assets Depreciation | 1 484 | 1 735 | 1 934 | 2 255 |
| Tangible Fixed Assets Depreciation Charged In Period | 251 | 199 | ||
| Total Assets Less Current Liabilities | 4 351 | 4 611 | 5 670 | 10 951 |
| Value Shares Allotted | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-19 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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