BOURTON CONSULTANCY LIMITED

BOURTON CONSULTANCY LIMITED is an active private limited company, incorporated on 20 July 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Portfield Close, Buckingham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BOURTON CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 PORTFIELD CLOSE
Post Town	BUCKINGHAM
Country	ENGLAND
Postcode	MK18 1BD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	17/08/2021
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BOURTON CONSULTANCY LIMITED

Directors

(The company's officers)

MICHAEL BRIAN JENNER

(~57 year old British national)

9 PORTFIELD CLOSE, BUCKINGHAM, MK18 1BD, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 20/07/2020

SUSAN JANE JENNER

(~61 year old British national)

9 PORTFIELD CLOSE, BUCKINGHAM, MK18 1BD, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 20/07/2020

MICHAEL BRIAN JENNER

9 PORTFIELD CLOSE, BUCKINGHAM, MK18 1BD, ENGLAND

Current Secretary

Appointed on 20/07/2020

Shareholders

(Persons of Significant Control)

Susan Jane Jenner

(~61 year old British national)

9, Portfield Close, Buckingham, MK18 1BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/07/2020

Michael Brian Jenner

(~57 year old British national)

9, Portfield Close, Buckingham, MK18 1BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/07/2020

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)