Bourns Limited in Bedford BEDFORDSHIRE

Bourns Limited BEDFORDSHIRE

Bourns started in year 1995 as Private Limited Company with registration number 03016831. The Bourns company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bedfordshire at Manton Lane. Postal code: MK41 7BJ. Since 2002-12-16 Bourns Limited is no longer carrying the name Power Innovations.

At the moment there are 2 directors in the the company, namely Albert Y. and Gordon B.. In addition one secretary - George H. - is with the firm. At the moment 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.

Bourns Limited Address / Contact

Office Address	Manton Lane
Office Address2	Bedford
Town	Bedfordshire
Post code	MK41 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016831
Date of Incorporation	Thu, 26th Jan 1995
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Albert Y.

Position: Director

Appointed: 08 March 2021

George H.

Position: Secretary

Appointed: 08 March 2021

Gordon B.

Position: Director

Appointed: 26 May 2000

Ana R.

Position: Secretary

Appointed: 21 August 2018

Resigned: 08 March 2021

Steven P.

Position: Secretary

Appointed: 07 October 2017

Resigned: 04 December 2018

Christopher S.

Position: Secretary

Appointed: 29 March 2016

Resigned: 06 October 2017

Lars M.

Position: Director

Appointed: 08 March 2013

Resigned: 08 March 2021

Robin P.

Position: Secretary

Appointed: 28 March 2008

Resigned: 29 March 2016

Sean O.

Position: Secretary

Appointed: 27 June 2006

Resigned: 27 March 2008

Peter S.

Position: Secretary

Appointed: 03 May 2004

Resigned: 27 June 2006

Sean O.

Position: Secretary

Appointed: 10 October 2002

Resigned: 28 April 2004

John H.

Position: Director

Appointed: 28 June 2002

Resigned: 08 March 2013

Bridget B.

Position: Director

Appointed: 27 April 2001

Resigned: 30 September 2002

Susan H.

Position: Director

Appointed: 25 September 2000

Resigned: 30 September 2002

William M.

Position: Director

Appointed: 26 May 2000

Resigned: 17 April 2015

James B.

Position: Director

Appointed: 16 May 2000

Resigned: 02 July 2002

Christopher S.

Position: Director

Appointed: 01 October 1997

Resigned: 30 September 2002

Mark A.

Position: Director

Appointed: 14 March 1996

Resigned: 30 September 2002

Robert B.

Position: Director

Appointed: 14 March 1996

Resigned: 30 September 2002

Brian H.

Position: Director

Appointed: 14 March 1996

Resigned: 16 November 1996

David M.

Position: Director

Appointed: 14 March 1996

Resigned: 31 December 2001

Peter M.

Position: Director

Appointed: 14 March 1996

Resigned: 24 March 1998

Michael M.

Position: Director

Appointed: 14 March 1996

Resigned: 30 September 2002

Michael W.

Position: Secretary

Appointed: 11 January 1996

Resigned: 30 September 2002

Kenneth S.

Position: Director

Appointed: 11 January 1996

Resigned: 30 September 2002

Michael W.

Position: Director

Appointed: 11 January 1996

Resigned: 30 September 2002

Jeremy L.

Position: Director

Appointed: 26 January 1995

Resigned: 11 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1995

Resigned: 26 January 1995

Edward S.

Position: Director

Appointed: 26 January 1995

Resigned: 11 January 1996

Edward S.

Position: Secretary

Appointed: 26 January 1995

Resigned: 11 January 1996

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Bourns (Uk) Acquisition Limited from Bedford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bourns Acquisition (Uk) Limited that entered Bedford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bourns Inc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private incorporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Bourns (Uk) Acquisition Limited

Bourns Manton Lane, Bedford, MK41 7BJ, England

Legal authority	Companies Act Of 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03944613
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bourns Acquisition (Uk) Limited

Manton Lane, Bedford, Bedfordshire, Mk41 7bj Manton Lane, Bedford, Bedfordshire, MK41 7BJ, England

Legal authority	Companies Act Of 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03944613
Notified on	6 April 2016
Ceased on	18 January 2023
Nature of control:	75,01-100% shares

Bourns Inc

1200 Columbia Avenue, Riverside, California, United States

Legal authority	California State Law
Legal form	Private Incorporation
Country registered	California
Place registered	1200 Columbia Avenue, Riverside
Registration number	C0269517
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Power Innovations	December 16, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, October 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 2000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-10: 2000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (23 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, August 2005	accounts	Free Download (20 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (22 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (23 pages)
363s	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (13 pages)
363s	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, August 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, August 2000	accounts	Free Download (23 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-02-10 (Director's particulars changed)	annual return
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-02-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 20th, June 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, June 1999	accounts	Free Download (21 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/02/99	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 15th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, July 1998	accounts	Free Download (17 pages)
363s	Period up to 1998-02-04 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-02-04 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, June 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, June 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-02-17 - Annual return with full member list filed on: 17th, February 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-02-17 - Annual return with full member list filed on: 17th, February 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, June 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-02-22 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-22 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995	accounts	Free Download (1 page)

Bourns Limited BEDFORDSHIRE

Bourns Limited Address / Contact

Company Information / Profile

Company staff

Albert Y.

George H.

Gordon B.

Ana R.

Steven P.

Christopher S.

Lars M.

Robin P.

Sean O.

Peter S.

Sean O.

John H.

Bridget B.

Susan H.

William M.

James B.

Christopher S.

Mark A.

Robert B.

Brian H.

David M.

Peter M.

Michael M.

Michael W.

Kenneth S.

Michael W.

Jeremy L.

Swift Incorporations Limited

Edward S.

Edward S.

People with significant control

Company previous names

Company filings

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