ANDREW BOURNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW BOURNE HOLDINGS LIMITED
COMPANY NUMBER
04371472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2002
(22 years and 11 months old)
WEBSITE
www.andrewbourne.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE2 4DS
Telephone: 01162720770
TPS: No
Regent House
1 Stoughton Road
Oadby
Leicester, Leicestershire
LE2 4DS
Telephone: 2720770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW BOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREW BOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW BOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW BOURNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/02/2002 - Present (22 years and 11 months) Secretary: 11/02/2002 - Present (22 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
11/02/2002 - Present (22 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 11/02/2002 - Present (22 years and 11 months) Secretary: 24/02/2006 - Present (18 years and 11 months) Born in Jan 1958 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
01/04/2010 - Present (14 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2010 - Present (14 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW BOURNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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