Bourne Open Source Limited. Head office in Redhill. Check Director.

Bourne Open Source Limited, Redhill

Bourne Open Source Limited is a private limited company. Located at Laurel House 121 Mid Street, South Nutfield, Redhill RH1 5RP, the aforementioned 18 years old company was incorporated on 2005-12-13 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this firm: Duncan G. (appointed on 13 December 2005). Among the secretaries (1 in total), we can name: Kate G. (appointed on 13 December 2005).

About
Name: Bourne Open Source Limited
Number: 05652686
Incorporation date: 2005-12-13
End of financial year: 31 December


Address:	Laurel House 121 Mid Street South Nutfield Redhill RH1 5RP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Duncan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,033	2,919	199	199	185	172	146	133	1,440	120	94	81
Fixed Assets	138	-	1,924	1,367	809	252	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,171	2,919	2,123	1,566	994	424	146	133	1,440	107	94	81
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,171	2,919	2,123	1,566	994	-	-	-	-	-	-	-
Tangible Fixed Assets	138	-	1,924	-	-	-	-	-	-	-	-	-

The deadline for Bourne Open Source Limited confirmation statement filing is 2023-12-27. The most recent confirmation statement was sent on 2022-12-13. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Duncan G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 26th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 23rd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 24th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 30th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 4th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 29th, December 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 30th, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 8th, January 2012 \| annual return	Free Download (3 pages)
CH01	On 2011/11/23 director's details were changed filed on: 7th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2011/11/23 secretary's details were changed filed on: 7th, January 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/16 from 24 Bourne Road Merstham Surrey RH1 3HF filed on: 16th, November 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
288b	On 2005/12/14 Secretary resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/14 New secretary appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/14 New secretary appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/14 Secretary resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/14 New director appointed filed on: 14th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/14 Director resigned filed on: 14th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, December 2005 \| incorporation	Free Download (13 pages)

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