BOURNE ENERGY LTD
BOURNE ENERGY LTD is an active private limited company, incorporated on 24 January 2022. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BOURNE ENERGY LTD previously had the company name BOURNE ENERGY GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13866745 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/01/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT A6 CHAUCER BUSINESS PARK |
---|
Address Line 2 | DITTONS ROAD |
---|
Post Town | POLEGATE |
---|
County | EAST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | BN26 6QH |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/02/2025 |
---|
Last Made Up Date | 07/02/2024 |
---|
Return
Next Due Date | 21/02/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 25/01/2022 onwards:
BOURNE ENERGY LTD
Prior to 25/01/2022:
BOURNE ENERGY GROUP LTD
Directors
(The company's officers)
MR TOBIAS ARTHUR COLLINS
(~35 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as PLUMBER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2022
MR ANDREW MALCOLM DONALD HARWOOD
(~37 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as PLUMBER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2022
MR DARYL JAMES PRYCE
(~37 year old British national)
UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as PLUMBER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2022
Shareholders
(Persons of Significant Control)
Mr Daryl James Pryce
(~37 year old British national)
Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 24/01/2022
Mr Andrew Malcolm Donald Harwood
(~37 year old British national)
Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 24/01/2022
Mr Tobias Arthur Collins
(~35 year old British national)
Unit A6, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 24/01/2022
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)
BOURNE ENERGY LTD: Maps
Maps show the location of the postcode of the registered office, BN26 6QH.
Map of BOURNE ENERGY LTD at local scale
Map of BOURNE ENERGY LTD at district scale
More Companies in BN26 6QH
Other companies with registered offices in BN26 6QH:
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)