Bourns Limited. Head office in Bedfordshire. Check Director.

Bourns Limited, Bedfordshire

Bourns Limited is a private limited company. Once, it was called Power Innovations Limited (it was changed on 2002-12-16). Situated at Manton Lane, Bedford, Bedfordshire MK41 7BJ, the aforementioned 29 years old enterprise was incorporated on 1995-01-26 and is officially categorised as "manufacture of electronic components" (Standard Industrial Classification code: 26110).
2 directors can be found in this company: Albert Y. (appointed on 08 March 2021), Gordon B. (appointed on 26 May 2000). When it comes to the secretaries (1 in total), we can name: George H. (appointed on 08 March 2021).

About
Name: Bourns Limited
Number: 03016831
Incorporation date: 1995-01-26
End of financial year: 31 December


Address:	Manton Lane Bedford Bedfordshire MK41 7BJ
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Bourns (Uk) Acquisition Limited

6 April 2016

Address	Bourns Manton Lane, Bedford, MK41 7BJ, England
Legal authority	Companies Act Of 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03944613
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bourns Acquisition (Uk) Limited

6 April 2016 - 18 January 2023

Address	Manton Lane, Bedford, Bedfordshire, Mk41 7bj Manton Lane, Bedford, Bedfordshire, MK41 7BJ, England
Legal authority	Companies Act Of 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03944613
Nature of control:	75,01-100% shares

Bourns Inc

6 April 2016 - 6 April 2016

Address	1200 Columbia Avenue, Riverside, California, United States
Legal authority	California State Law
Legal form	Private Incorporation
Country registered	California
Place registered	1200 Columbia Avenue, Riverside
Registration number	C0269517
Nature of control:	significiant influence or control

The target date for Bourns Limited confirmation statement filing is 2024-02-09. The most recent one was submitted on 2023-01-26. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Bourns (Uk) Acquisition Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Manton Lane, MK41 7BJ Bedford. Bourns Acquisition (Uk) Limited owns over 3/4 of shares. This corporate PSC can be found at Manton Lane, MK41 7BJ Bedford, Bedfordshire. This corporate PSC can be found at Columbia Avenue, California.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023 \| accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 17th, October 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 2000000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-10: 2000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-02-02 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (20 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007 \| accounts	Free Download (23 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, May 2006 \| accounts	Free Download (19 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, August 2005 \| accounts	Free Download (20 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, July 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, July 2004 \| accounts	Free Download (20 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003 \| accounts	Free Download (18 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-17 - Annual return with full member list filed on: 17th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002 \| accounts	Free Download (22 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (11 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001 \| accounts	Free Download (23 pages)
363s	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (13 pages)
363s	Period up to 2001-03-13 - Annual return with full member list filed on: 13th, March 2001 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, August 2000 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 21st, August 2000 \| accounts	Free Download (23 pages)
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-02-10 (Director's particulars changed) annual return
363s	Period up to 2000-02-10 - Annual return with full member list filed on: 10th, February 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-02-10 (Director's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 20th, June 1999 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, June 1999 \| accounts	Free Download (21 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/02/99 annual return
AA	Full accounts data made up to 1997-12-31 filed on: 15th, July 1998 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, July 1998 \| accounts	Free Download (17 pages)
363s	Period up to 1998-02-04 - Annual return with full member list filed on: 4th, February 1998 \| annual return	Free Download (8 pages)
363s	Period up to 1998-02-04 - Annual return with full member list filed on: 4th, February 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, June 1997 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 9th, June 1997 \| accounts	Free Download (5 pages)
363s	Period up to 1997-02-17 - Annual return with full member list filed on: 17th, February 1997 \| annual return	Free Download (8 pages)
363s	Period up to 1997-02-17 - Annual return with full member list filed on: 17th, February 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, June 1996 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 6th, June 1996 \| accounts	Free Download (5 pages)
363s	Period up to 1996-02-22 - Annual return with full member list filed on: 22nd, February 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-02-22 - Annual return with full member list filed on: 22nd, February 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, September 1995 \| accounts	Free Download (1 page)

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