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Home > England & Wales Companies > BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
Company Information for

BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

THE OLD BARREL SRORE DRAYMANS LANE, BREWERY COURTYARD, MARLOW, SL7 2FF,
Company Registration Number
00988047
Private Limited Company
Active

Company Overview

About Bourne House (finance & Investments) Ltd
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED was founded on 1970-08-27 and has its registered office in Marlow. The organisation's status is listed as "Active". Bourne House (finance & Investments) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
 
Legal Registered Office
THE OLD BARREL SRORE DRAYMANS LANE
BREWERY COURTYARD
MARLOW
SL7 2FF
Other companies in SL7
 
Filing Information
Company Number 00988047
Company ID Number 00988047
Date formed 1970-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
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Company Officers of BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SEE
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAUNDERTON SECRETARIAL SERVICES LTD.
 Company Secretary 1996-04-03 2010-07-16
DAVID MICHAEL BUTCHER
 Director 2008-01-10 2010-01-22
DAVID JOHN SEE
 Director 1991-11-14 2008-09-03
JAN DENISE LISTER
 Director 1996-01-31 1997-07-03
HERSCHEL TRUSTEE COMPANY LIMITED
 Company Secretary 1995-02-02 1996-04-03
ROBIN CHARLES LAWRENCE
 Company Secretary 1991-11-14 1995-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SEE WALKER DOMESTIC SERVICES LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
DAVID JOHN SEE J. NIBLETT & CO LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
DAVID JOHN SEE BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
DAVID JOHN SEE HERSCHEL VENTURES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active - Proposal to Strike off
DAVID JOHN SEE HERSCHEL LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
DAVID JOHN SEE HERSCHEL FINANCE & INVESTMENTS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active
DAVID JOHN SEE HERSCHEL PARTNERS LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
DAVID JOHN SEE HERSCHEL SECURITIES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
DAVID JOHN SEE HERSCHEL CORPORATION LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
DAVID JOHN SEE DAVID SEE LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
DAVID JOHN SEE HERSCHEL MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
DAVID JOHN SEE ACE LIFE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
DAVID JOHN SEE BROOKES HOMES LIMITED Director 2010-02-01 CURRENT 2010-02-01 Dissolved 2015-04-07
DAVID JOHN SEE CLASSIC RACING LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
DAVID JOHN SEE HERSCHEL ASSOCIATES LIMITED Director 2010-01-22 CURRENT 2009-09-04 Dissolved 2015-04-28
DAVID JOHN SEE STOCKLEY VENTURES LIMITED Director 2010-01-22 CURRENT 2009-05-07 Active
DAVID JOHN SEE HERSCHEL INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27DIRECTOR APPOINTED MRS JANA MUSILOVA
2024-06-27DIRECTOR APPOINTED MR MARTIN MUSIL
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-03-28CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM The Old Barrel Store Drayman's Lane Marlow Bucks SL7 2FF
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-31CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-04AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28MR05All of the property or undertaking has been released from charge for charge number 1
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-10AR0114/11/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM 483 Green Lanes London N13 4BS
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 11
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0114/11/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAUNDERTON SECRETARIAL SERVICES LTD.
2010-05-12CH01Director's details changed for Mr David John See on 2010-05-04
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER
2010-01-24AP01DIRECTOR APPOINTED MR DAVID JOHN SEE
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BUTCHER / 22/01/2010
2010-01-20AR0114/11/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BUTCHER / 01/10/2009
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAUNDERTON SECRETARIAL SERVICES LTD. / 01/10/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTCHER / 24/10/2008
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID SEE
2008-02-03288aNEW DIRECTOR APPOINTED
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-12363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 89 EASTON STREET HIGH WYCOMBE BUCKS HP11 1LT
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-20363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 66 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-01-25363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-11-22363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09395PARTICULARS OF MORTGAGE/CHARGE
1998-11-17363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-14363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-17288bDIRECTOR RESIGNED
1997-07-02288cDIRECTOR'S PARTICULARS CHANGED
1997-01-06363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-18288NEW SECRETARY APPOINTED
1996-04-18288SECRETARY RESIGNED
1996-02-15288NEW DIRECTOR APPOINTED
1995-11-23363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-09-27288DIRECTOR'S PARTICULARS CHANGED
1995-08-16288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-09 Outstanding MIDLAND BANK PLC
DEBENTURE 1988-09-07 Satisfied VALIANT INVESTMENTS LIMITED
CHARGE 1985-04-17 Outstanding K.G. BRISHHAM
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
Trademarks
We have not found any records of BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WOOBURN SCREENPRINTING LIMITED 1987-05-13 Outstanding

We have found 1 mortgage charges which are owed to BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

Income
Government Income
We have not found government income sources for BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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