Bournemark Limited, Bournemouth

Bournemark Limited is a private limited company. Located at 544 Christchurch Road, Bournemouth BH1 4BE, the aforementioned 23 years old enterprise was incorporated on 2000-08-03 and is officially classified as "retail sale of other second-hand goods in stores (not incl. antiques)" (Standard Industrial Classification code: 47799).
2 directors can be found in this company: Hannah N. (appointed on 07 June 2023), Gary N. (appointed on 25 May 2022).
About
Name: Bournemark Limited
Number: 04046346
Incorporation date: 2000-08-03
End of financial year: 30 November
 
Address: 544 Christchurch Road
Bournemouth
BH1 4BE
SIC code: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company staff
People with significant control
Gary N.
15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
1 August 2016 - 15 December 2022
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30
Current Assets 194,047 165,521 153,023 218,780 247,743 229,704 246,758 230,768
Fixed Assets 19,913 22,429 19,495 33,901 25,234 21,728 17,762 13,036
Total Assets Less Current Liabilities 168,461 141,897 107,936 215,301 - 223,418 243,629 228,715
Number Shares Allotted - - - 87,000 87,000 87,000 - -
Intangible Fixed Assets 538 - - - - - - -
Shareholder Funds 168,461 141,897 107,936 215,301 228,830 223,418 243,629 -
Tangible Fixed Assets 19,375 22,429 19,495 33,902 25,234 21,727 - -

The target date for Bournemark Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was sent on 2023-02-21. The due date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Gary N. that has over 3/4 of shares, 3/4 to full of voting rights. Mark B. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023 | accounts
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