BOURNE FURNITURE LIMITED

BOURNE FURNITURE LIMITED is an active private limited company, incorporated on 20 June 2002. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BOURNE FURNITURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOURNE WORKS HIGH STREET
Address Line 2	COLLINGBOURNE DUCIS
Post Town	MARLBOROUGH
County	WILTSHIRE
Postcode	SN8 3EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

BOURNE FURNITURE LIMITED

Directors

(The company's officers)

MRS HOLLY RHIANNON BEAUMONT

(~45 year old British national)

BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2016

MR DOUGLAS JOHN FISHER

(~85 year old British national)

BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2002

MRS LYNN MARIE FISHER

(~68 year old British national)

BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2002

MR DOUGLAS JOHN FISHER

(~85 year old British national)

BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2002

Shareholders

(Persons of Significant Control)

Mr Douglas John Fisher

(~85 year old British national)

Bourne Works, High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lynn Marie Fisher

(~68 year old British national)

Bourne Works, High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GLENHAVEN DEVELOPMENTS LIMITED

MR DOUGLAS JOHN FISHER
MRS LYNN MARIE FISHER

Source: Companies House

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)