BOURNEFORD LIMITED

BOURNEFORD LIMITED is an active private limited company, incorporated on 8 August 2015. The nature of the business is Construction of domestic buildings. The company's registered office is on Falmouth Road, Penryn. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BOURNEFORD LIMITED has no previous names. The company has 16 mortgage charges, six of which are outstanding.

Company Information

Company Number09724173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12C WATERSIDE HOUSE
Address Line 2FALMOUTH ROAD
Post TownPENRYN
CountryENGLAND
PostcodeTR10 8BE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges6
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
BOURNEFORD LIMITED

Directors

(The company's officers)
MR PETER ANDREW FRENCH
(~62 year old British national)
18 BRIDGEMERE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2015
MR CLIVE FRAZER LEOPOLD WIESBAUER
(~59 year old British national)
2C WATERSIDE HOUSE FALMOUTH ROAD, PENRYN, TR10 8BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/2015

Shareholders

(Persons of Significant Control)
Mr Clive Frazer Leopold Wiesbauer
(~59 year old British national)
2c Waterside House, Falmouth Road, Penryn, TR10 8BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2016
Mr Peter Andrew French
(~62 year old British national)
3, Penmere Drive, Falmouth, Cornwall, TR11 4GF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CLIVE FRAZER LEOPOLD WIESBAUER
BOSLOWICK LTD
  • MR CLIVE FRAZER LEOPOLD WIESBAUER
  • MR CLIVE FRAZER LEOPOLD WIESBAUER
BOURNEFORD PROPERTIES LIMITED
  • MR CLIVE FRAZER LEOPOLD WIESBAUER
  • MR PETER ANDREW FRENCH
COMMERCIAL VENTURES UK LIMITED
  • MR CLIVE FRAZER LEOPOLD WIESBAUER
  • MR CLIVE FRAZER LEOPOLD WIESBAUER
  • MR PETER ANDREW FRENCH
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)

BOURNEFORD LIMITED: Maps

Maps show the location of the postcode of the registered office, TR10 8BE.

Map of BOURNEFORD LIMITED at local scale
Map of BOURNEFORD LIMITED at local scale
Map of BOURNEFORD LIMITED at district scale
Map of BOURNEFORD 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 TR10 8BE

Other companies with registered offices in TR10 8BE:

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)