Company information:
Bourne End Management Company Limited (No: 05024281)
Address: C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-2004
Accounts Next Due: 23-Mar-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN DEAR ( DOB: May-1966 From: Sep-2013 )
Current Director: VICTORIA GROULEF ( DOB: Nov-1974 From: Mar-2013 )
Current Director: BRUCE EDWARD HOOD ( DOB: Dec-1966 From: Mar-2013 )
Current Director: NEIL RUSSELL JACKSON ( DOB: Mar-1969 From: Jun-2016 )
Current Director: ADRIAN STUART JOHNSTONE ( DOB: Feb-1955 From: Jun-2016 )
Current Director: HOWARD ROBERT JOHNSTONE ( DOB: Jan-1957 From: Mar-2016 )
Current Director: MICHAEL JAMES POWER ( DOB: Aug-1955 From: Mar-2013 )
Current Director: PAUL SMITH ( DOB: Sep-1966 From: Jun-2022 )
Current Secretary: COLIN DEAR ( From: Nov-2015 )
Resigned Director: JAMES LAWRENCE BURCHELL ( DOB: Sep-1966 From: Dec-2006 To: Mar-2013 )
Resigned Director: NICHOLAS PAUL HAI ( DOB: Apr-1952 From: Dec-2006 To: Mar-2013 )
Resigned Director: IAN JAMES HERBERT ( From: Mar-2013 To: Jun-2016 )
Resigned Director: NIGEL JOHN KINNAIRD ( DOB: Aug-1963 From: Jan-2004 To: Dec-2006 )
Resigned Director: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Jun-2005 To: Dec-2006 )
Resigned Director: JOHN MCKENNA ( DOB: Jan-1974 From: Nov-2004 To: Dec-2006 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-2006 To: Mar-2013 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Dec-2006 To: Mar-2013 )
Resigned Director: DAVID IAN UPTON ( DOB: Feb-1976 From: Mar-2013 To: Jun-2022 )
Resigned Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 To: Mar-2013 )
Resigned Secretary: ELENA MARY HOGAN ( From: Mar-2013 To: Nov-2015 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-2006 To: Feb-2013 )
Resigned Secretary: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Oct-2004 To: Dec-2006 )
Resigned Secretary: JOHN MCKENNA ( DOB: Jan-1974 From: Jan-2004 To: Oct-2004 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Mr Howard Robert Johnstone, Unit 1 The Courtyard, Furlong Road, Bourne End, SL8 5AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-01)
Mr Bruce Edward Hood, Unit 1 The Courtyard, Furlong Road, Bourne End, SL8 5AU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 32,589 | 24,413 | 27,910 | 24,288 | 7,620 | 10,099 | 13,101 | 32589,24413,27910.0,24288.0,0.0,7620,10099,13101 | |
| Current assets / Debtors | 150 | 499 | 1,705 | 750 | 376 | 150,0,499.0,1705.0,0.0,0,750,376 | |||
| Current assets / Cash at bank and on hand | 32,439 | 24,413 | 27,411 | 22,583 | 2,854 | 7,620 | 9,349 | 12,725 | 32439,24413,27411.0,22583.0,2854.0,7620,9349,12725 |
| Net current assets (liabilities) | 31,206 | 23,139 | 26,507 | 22,766 | 1,416 | 6,242 | 8,575 | 10,785 | 31206,23139,26507.0,22766.0,1416.0,6242,8575,10785 |
| Total assets less current liabilities | 31,206 | 23,139 | 6,242 | 10,487 | 12,187 | 31206,23139,0.0,0.0,0.0,6242,10487,12187 | |||
| Equity / share capital and reserves | 31,206 | 23,139 | 26,507 | 22,766 | 1,416 | 6,242 | 10,487 | 12,187 | 31206,23139,26507.0,22766.0,1416.0,6242,10487,12187 |