BG BOURNER LIMITED
Company number 12123102 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 5 pages | View document |
| 28 Apr 2026 | Termination of appointment of Georgina Elizabeth Bourner as a director on 2026-04-20 · 1 page | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 4 Dec 2025 | Change of details for Mr Benjamin John Bourner as a person with significant control on 2025-12-03 · 2 pages | View document |
| 4 Dec 2025 | Change of details for Mr Benjamin John Bourner as a person with significant control on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Registered office address changed from Suite D (Xeinadin Cambridge South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 2025-12-03 · 1 page | View document |
| 11 Sep 2025 | Change of details for Mr Benjamin John Bourner as a person with significant control on 2024-07-25 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 11 Sep 2025 | Change of details for Mr Benjamin John Bourner as a person with significant control on 2025-07-23 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Apr 2025 | Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-25 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 19 Apr 2024 | Cessation of Georgina Elizabeth Bourner as a person with significant control on 2024-04-19 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 5 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN BOURNER / 23/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH BOURNER / 23/06/2020 | View document |
| 7 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |