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Home > England & Wales Companies > BOURNE ENTERPRISES LIMITED
Company Information for

BOURNE ENTERPRISES LIMITED

3A BELL STREET, ROMSEY, HAMPSHIRE, SO51 8GY,
Company Registration Number
03111845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bourne Enterprises Ltd
BOURNE ENTERPRISES LIMITED was founded on 1995-10-10 and has its registered office in Hampshire. The organisation's status is listed as "Active - Proposal to Strike off". Bourne Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNE ENTERPRISES LIMITED
 
Legal Registered Office
3A BELL STREET
ROMSEY
HAMPSHIRE
SO51 8GY
Other companies in SO51
 
Filing Information
Company Number 03111845
Company ID Number 03111845
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB658872184  
Last Datalog update: 2023-10-08 09:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE ENTERPRISES LIMITED
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Companies with same name BOURNE ENTERPRISES LIMITED
The following companies were found which have the same name as BOURNE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOURNE ENTERPRISES LLC P.O. BOX 572 Suffolk SAYVILLE NY 11782 Active Company formed on the 2004-11-22
BOURNE ENTERPRISES, INC. 745 NW VAN BUREN AVE CORVALLIS OR 97330 Active Company formed on the 1990-10-30
BOURNE ENTERPRISES, L.C. 1101 ATHENS AVENUE RICHMOND VA 23227 Active Company formed on the 1995-05-03
BOURNE ENTERPRISES PTY. LIMITED VIC 3152 Active Company formed on the 1988-04-26
BOURNE ENTERPRISES, INC. 275 TOMAHAWK DRIVE CHRISTIANSBURG VA 24073 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1995-12-08
BOURNE ENTERPRISES CORP. 25278 BUNTING CIRCLE LAND O LAKES FL 34639 Active Company formed on the 2015-05-26
Bourne Enterprises LLC 1603 Capitol Ave Ste 310 A116 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-06-28
BOURNE ENTERPRISES, L.L.C. 2604 TEXAS AVE LUBBOCK TX 79411 Active Company formed on the 2005-04-29
BOURNE ENTERPRISES LLC Georgia Unknown
BOURNE ENTERPRISES LTD Georgia Unknown
BOURNE ENTERPRISES LTD Georgia Unknown
BOURNE ENTERPRISES LLC North Carolina Unknown
BOURNE ENTERPRISES LLC 545 3rd St Unit 2505 Monument CO 80132 Voluntarily Dissolved Company formed on the 2019-01-18
Bourne Enterprises LLC Connecticut Unknown
BOURNE ENTERPRISES LLC North Carolina Unknown
Bourne Enterprises LLC Maryland Unknown
BOURNE ENTERPRISES LTD Georgia Unknown
BOURNE ENTERPRISES LTD Georgia Unknown
BOURNE ENTERPRISES LLC Georgia Unknown
BOURNE ENTERPRISES INC Mississippi Unknown

Company Officers of BOURNE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD JOHN MANSLEY
 Director 1995-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD JOHN MANSLEY
 Company Secretary 2003-03-31 2018-02-14
DAVID JAMES PAYNE
 Director 1995-10-10 2014-06-01
DONALD BROOKS
 Company Secretary 1995-10-10 2003-03-31
DONALD BROOKS
 Director 1995-10-10 2003-03-31
DAVID JAMES PAYNE
 Company Secretary 1995-10-10 2002-10-03
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-10-10 1995-10-10
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-10-10 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD JOHN MANSLEY EUROTRIM LIMITED Director 1996-11-01 CURRENT 1996-11-01 Active - Proposal to Strike off
CLIFFORD JOHN MANSLEY BOURNE FLOORING AND TILE COMPANY LIMITED Director 1993-01-01 CURRENT 1989-05-09 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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-08-15Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-12-09DISS40Compulsory strike-off action has been discontinued
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-18PSC04Change of details for Mr Clifford John Mansley as a person with significant control on 2019-07-17
2019-09-18PSC07CESSATION OF RICHARD GUY-GIBBENS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-14TM02Termination of appointment of Clifford John Mansley on 2018-02-14
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 72
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 72
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 72
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
2014-03-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0113/09/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0113/09/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0113/09/10 ANNUAL RETURN FULL LIST
2009-11-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 15/09/09; full list of members
2009-01-13AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aReturn made up to 15/09/08; full list of members
2008-02-18AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-06363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-25363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-29363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-24363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-21363(288)SECRETARY RESIGNED
2002-10-21363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-05363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/00
2000-11-21363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: BELL HOUSE 32 BELL STREET ROMSEY HAMPSHIRE SO51 8GW
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-18363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-12363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-12363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-10-13363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-12-2088(2)RAD 01/11/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-10-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-18288DIRECTOR RESIGNED
1995-10-18288NEW DIRECTOR APPOINTED
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD.
1995-10-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-17288SECRETARY RESIGNED
1995-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BOURNE ENTERPRISES 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 ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-08-01 £ 1,758
Creditors Due Within One Year 2012-08-01 £ 15,906
Creditors Due Within One Year 2011-08-01 £ 70,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 72
Called Up Share Capital 2011-08-01 £ 72
Cash Bank In Hand 2012-08-01 £ 870
Cash Bank In Hand 2011-08-01 £ 67,513
Current Assets 2012-08-01 £ 12,537
Current Assets 2011-08-01 £ 67,513
Debtors 2012-08-01 £ 11,667
Fixed Assets 2012-08-01 £ 20,965
Fixed Assets 2011-08-01 £ 18,098
Shareholder Funds 2012-08-01 £ 15,838
Shareholder Funds 2011-08-01 £ 15,046
Tangible Fixed Assets 2012-08-01 £ 20,865
Tangible Fixed Assets 2011-08-01 £ 17,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE ENTERPRISES LIMITED
Trademarks
We have not found any records of BOURNE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as BOURNE ENTERPRISES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SO51 8GY