The Bourne Academy in Hadow Road BOURNEMOUTH

The Bourne Academy BOURNEMOUTH

The Bourne Academy started in year 2010 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07148158. The The Bourne Academy company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bournemouth at The Bourne Academy. Postal code: BH10 5HS.

The firm has 14 directors, namely Timothy P., Ian G. and Alexander S. and others. Of them, David N. has been with the company the longest, being appointed on 14 March 2013 and Timothy P. has been with the company for the least time - from 6 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Bourne Academy Address / Contact

Office Address	The Bourne Academy
Office Address2	Hadow Road
Town	Bournemouth
Post code	BH10 5HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07148158
Date of Incorporation	Fri, 5th Feb 2010
Industry	General secondary education
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Timothy P.

Position: Director

Appointed: 06 December 2022

Ian G.

Position: Director

Appointed: 05 July 2022

Alexander S.

Position: Director

Appointed: 05 July 2022

Luis A.

Position: Director

Appointed: 05 July 2022

Darren C.

Position: Director

Appointed: 01 October 2019

Henry B.

Position: Director

Appointed: 11 December 2018

Oliver H.

Position: Director

Appointed: 03 October 2017

Daniel B.

Position: Director

Appointed: 03 October 2017

Heidi L.

Position: Director

Appointed: 03 October 2017

David M.

Position: Director

Appointed: 22 September 2017

Mark A.

Position: Director

Appointed: 01 January 2015

Benjamin V.

Position: Director

Appointed: 26 September 2013

Caroline F.

Position: Director

Appointed: 04 July 2013

David N.

Position: Director

Appointed: 14 March 2013

John M.

Position: Director

Appointed: 07 July 2020

Resigned: 06 December 2022

Lisa W.

Position: Director

Appointed: 14 October 2019

Resigned: 30 April 2022

Adrian S.

Position: Director

Appointed: 01 September 2019

Resigned: 04 July 2022

Lawrence L.

Position: Director

Appointed: 11 December 2018

Resigned: 01 July 2019

Nicola J.

Position: Director

Appointed: 03 October 2017

Resigned: 05 October 2021

Timothy B.

Position: Director

Appointed: 06 October 2016

Resigned: 07 July 2020

Jacqueline P.

Position: Director

Appointed: 17 March 2016

Resigned: 03 September 2023

Pauline C.

Position: Director

Appointed: 08 October 2015

Resigned: 07 October 2019

Peter T.

Position: Director

Appointed: 02 July 2015

Resigned: 04 July 2017

Joanna B.

Position: Director

Appointed: 03 November 2014

Resigned: 11 December 2018

Andre V.

Position: Director

Appointed: 26 September 2013

Resigned: 06 July 2016

Neil W.

Position: Director

Appointed: 14 March 2013

Resigned: 04 July 2017

Richard A.

Position: Secretary

Appointed: 01 November 2012

Resigned: 20 March 2014

Susan C.

Position: Director

Appointed: 19 June 2012

Resigned: 02 July 2019

Jacqueline S.

Position: Secretary

Appointed: 21 July 2011

Resigned: 31 October 2012

Richard W.

Position: Director

Appointed: 24 March 2011

Resigned: 04 December 2013

Ashley S.

Position: Director

Appointed: 24 March 2011

Resigned: 24 March 2015

Adrian S.

Position: Director

Appointed: 14 December 2010

Resigned: 06 July 2016

Andrew P.

Position: Director

Appointed: 14 December 2010

Resigned: 15 September 2014

Julie C.

Position: Secretary

Appointed: 01 September 2010

Resigned: 21 July 2011

Robert F.

Position: Director

Appointed: 17 May 2010

Resigned: 31 May 2013

Rachel C.

Position: Director

Appointed: 10 May 2010

Resigned: 20 June 2013

Eleonore B.

Position: Director

Appointed: 07 May 2010

Resigned: 04 July 2017

Andrew B.

Position: Director

Appointed: 07 May 2010

Resigned: 19 June 2012

Stephen P.

Position: Director

Appointed: 06 May 2010

Resigned: 09 September 2013

Lawrence V.

Position: Director

Appointed: 06 May 2010

Resigned: 24 March 2011

Nigel M.

Position: Director

Appointed: 01 May 2010

Resigned: 08 October 2015

Richard B.

Position: Director

Appointed: 01 May 2010

Resigned: 19 June 2012

John L.

Position: Director

Appointed: 05 February 2010

Resigned: 03 July 2018

Richard K.

Position: Director

Appointed: 05 February 2010

Resigned: 08 December 2020

Sks Secretary

Position: Corporate Secretary

Appointed: 05 February 2010

Resigned: 01 September 2010

Jacqueline S.

Position: Director

Appointed: 05 February 2010

Resigned: 31 December 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 9 names. As BizStats researched, there is Ben V. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Heidi L. This PSC has significiant influence or control over the company,. The third one is Gary C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ben V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Heidi L.

Notified on	10 October 2023
Nature of control:	right to appoint and remove directors significiant influence or control

Gary C.

Notified on	13 January 2023
Nature of control:	significiant influence or control right to appoint and remove directors

Stephen L.

Notified on	3 January 2020
Nature of control:	right to appoint and remove directors significiant influence or control

Philippa D.

Notified on	26 November 2021
Nature of control:	significiant influence or control

Henry B.

Notified on	8 December 2020
Ceased on	10 October 2023
Nature of control:	right to appoint and remove directors

David L.

Notified on	1 December 2016
Ceased on	13 January 2023
Nature of control:	25-50% voting rights

Richard K.

Notified on	6 April 2016
Ceased on	8 December 2020
Nature of control:	25-50% voting rights

Anthony C.

Notified on	6 April 2016
Ceased on	10 December 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/27 filed on: 12th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/27 filed on: 12th, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/26. filed on: 12th, April 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/26. filed on: 12th, April 2024	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/08/31 filed on: 10th, January 2024	accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 2023/09/03 filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 7th, January 2023	accounts	Free Download (60 pages)
TM01	Director's appointment terminated on 2022/12/06 filed on: 8th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/06. filed on: 8th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/05. filed on: 19th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/05. filed on: 25th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/04 filed on: 24th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/30 filed on: 24th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/05. filed on: 24th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 14th, January 2022	accounts	Free Download (59 pages)
TM01	Director's appointment terminated on 2021/10/05 filed on: 18th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/08/31 filed on: 12th, February 2021	accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2020/12/08 filed on: 22nd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/07. filed on: 21st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/07 filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 27th, December 2019	accounts	Free Download (53 pages)
AP01	New director appointment on 2019/10/14. filed on: 14th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/01. filed on: 14th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/07 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/01. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/02 filed on: 30th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/01 filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/11. filed on: 19th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/11. filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/11 filed on: 6th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 20th, December 2018	accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2018/07/03 filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 18th, January 2018	accounts	Free Download (52 pages)
AP01	New director appointment on 2017/10/03. filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/04 filed on: 11th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/04 filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/22. filed on: 3rd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/04 filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 13th, January 2017	accounts	Free Download (51 pages)
AP01	New director appointment on 2016/10/06. filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/06 filed on: 17th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/06 filed on: 17th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/17. filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/05 filed on: 1st, March 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, February 2016	accounts	Free Download (50 pages)
AP01	New director appointment on 2015/10/08. filed on: 14th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/08 filed on: 9th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/24 filed on: 3rd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/03. filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/05 filed on: 4th, March 2015	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 30th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 19th, January 2015	accounts	Free Download (48 pages)
TM01	Director's appointment terminated on 2014/09/15 filed on: 22nd, October 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/03/20 filed on: 20th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 7th, March 2014	accounts	Free Download (46 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/05 filed on: 8th, February 2014	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2013/12/09 filed on: 9th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/09. filed on: 9th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/06 filed on: 6th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/06. filed on: 6th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/04 filed on: 4th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/29. filed on: 29th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/29. filed on: 29th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 4th, April 2013	accounts	Free Download (42 pages)
CH01	On 2013/02/04 director's details were changed filed on: 6th, February 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/05 filed on: 6th, February 2013	annual return	Free Download (11 pages)
AP03	On 2012/11/05, company appointed a new person to the position of a secretary filed on: 5th, November 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/05 filed on: 5th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/25 filed on: 25th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/25. filed on: 25th, June 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/06/25 filed on: 25th, June 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/05 filed on: 22nd, February 2012	annual return	Free Download (12 pages)
CH03	On 2012/02/22 secretary's details were changed filed on: 22nd, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/08/31 filed on: 2nd, February 2012	accounts	Free Download (37 pages)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011	officers	Free Download (3 pages)
AP03	On 2011/07/26, company appointed a new person to the position of a secretary filed on: 26th, July 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/27. filed on: 27th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/27 filed on: 27th, April 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/02/05 filed on: 3rd, March 2011	annual return	Free Download (11 pages)
AP01	New director appointment on 2011/03/02. filed on: 2nd, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/02. filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 12th, January 2011	accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2010/09/15 filed on: 15th, September 2010	officers	Free Download (2 pages)
AP03	On 2010/09/15, company appointed a new person to the position of a secretary filed on: 15th, September 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/09/06 from 16 St John's Lane London EC1M 4BS filed on: 6th, September 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/14. filed on: 14th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/14. filed on: 14th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/14. filed on: 14th, May 2010	officers	Free Download (3 pages)
CH01	On 2010/05/10 director's details were changed filed on: 14th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/14. filed on: 14th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/14. filed on: 14th, May 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/08/31, originally was 2011/02/28. filed on: 29th, April 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, February 2010	incorporation	Free Download (60 pages)

The Bourne Academy BOURNEMOUTH

The Bourne Academy Address / Contact

Company Information / Profile

Company staff

Timothy P.

Ian G.

Alexander S.

Luis A.

Darren C.

Henry B.

Oliver H.

Daniel B.

Heidi L.

David M.

Mark A.

Benjamin V.

Caroline F.

David N.

John M.

Lisa W.

Adrian S.

Lawrence L.

Nicola J.

Timothy B.

Jacqueline P.

Pauline C.

Peter T.

Joanna B.

Andre V.

Neil W.

Richard A.

Susan C.

Jacqueline S.

Richard W.

Ashley S.

Adrian S.

Andrew P.

Julie C.

Robert F.

Rachel C.

Eleonore B.

Andrew B.

Stephen P.

Lawrence V.

Nigel M.

Richard B.

John L.

Richard K.

Sks Secretary

Jacqueline S.

People with significant control

Company filings

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