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BORNE INVESTMENTS LIMITED

BORNE INVESTMENTS LIMITED is an active private limited company, incorporated on 19 July 2002. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Hursley Road, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BORNE INVESTMENTS LIMITED previously had the company name AUTOMOVE LTD. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04490400
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 113 HURSLEY ROAD
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO53 2FW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 09/12/2009 onwards:
BORNE INVESTMENTS LIMITED
Prior to 09/12/2009:
AUTOMOVE LTD

Directors

(The company's officers)
MR STEPHEN WILLIAM BURGESS
(~71 year old British national)
BORNE HOUSE, ROMSEY ROAD, KINGS SOMBORNE, HAMPSHIRE, SO20 6PR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2007
MRS KATIE ROSE HARRIS
(~43 year old British national)
13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2012

Shareholders

(Persons of Significant Control)
Mr Stephen William Burgess
(~71 year old British national)
Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN WILLIAM BURGESS
  • MR STEPHEN WILLIAM BURGESS
  • MRS KATIE ROSE HARRIS
  • MR STEPHEN WILLIAM BURGESS
  • MR STEPHEN WILLIAM BURGESS
  • MRS KATIE ROSE HARRIS
  • MR STEPHEN WILLIAM BURGESS
  • MR STEPHEN WILLIAM BURGESS
  • MR STEPHEN WILLIAM BURGESS
  • MR STEPHEN WILLIAM BURGESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BORNE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO53 2FW.

Map of BORNE INVESTMENTS LIMITED at local scale
Map of BORNE INVESTMENTS LIMITED at local scale
Map of BORNE INVESTMENTS LIMITED at district scale
Map of BORNE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO53 2FW

Other companies with registered offices in SO53 2FW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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