Bourne2store Limited BOURNE


Founded in 2015, Bourne2store, classified under reg no. 09860792 is an active company. Currently registered at Bourne 2 Store Stamford Road PE10 0JY, Bourne the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2018-03-05 Bourne2store Limited is no longer carrying the name Herostatus.

The company has one director. Clyde T., appointed on 1 July 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Carol O., Christopher A. and others listed below. There were no ex secretaries.

Bourne2store Limited Address / Contact

Office Address Bourne 2 Store Stamford Road
Office Address2 Lound
Town Bourne
Post code PE10 0JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09860792
Date of Incorporation Fri, 6th Nov 2015
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Clyde T.

Position: Director

Appointed: 01 July 2020

Carol O.

Position: Director

Appointed: 23 February 2018

Resigned: 01 July 2020

Christopher A.

Position: Director

Appointed: 06 November 2015

Resigned: 23 February 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Clyde T. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Carol O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christopher A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Clyde T.

Notified on 1 July 2020
Nature of control: 75,01-100% shares

Carol O.

Notified on 23 February 2018
Ceased on 3 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher A.

Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Herostatus March 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-07-312019-11-302020-11-302021-11-302022-11-30
Net Worth100100     
Balance Sheet
Cash Bank On Hand    6 60121 868 
Current Assets 1004 6194 6636 60121 8688 460
Net Assets Liabilities 10010 08425 51423 27916 263-7 298
Property Plant Equipment    27 66731 328 
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Version Production Software    2 020  
Accrued Liabilities    900900 
Accrued Liabilities Not Expressed Within Creditors Subtotal   900900900900
Accumulated Depreciation Impairment Property Plant Equipment    18 82328 162 
Additions Other Than Through Business Combinations Property Plant Equipment     13 000 
Average Number Employees During Period  11 11
Creditors  23 3251 24010 08936 93378 864
Fixed Assets  28 79022 09127 66731 32873 832
Increase From Depreciation Charge For Year Property Plant Equipment     9 339 
Loans From Directors    87330 358 
Net Current Assets Liabilities 10018 7063 423-4 388-14 165-70 404
Property Plant Equipment Gross Cost    46 49059 490 
Taxation Social Security Payable    9 2165 675 
Total Assets Less Current Liabilities 10010 08425 51424 17917 1633 428
Called Up Share Capital Not Paid Not Expressed As Current Asset100100     
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-11-30
filed on: 28th, January 2024
Free Download (3 pages)

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