P. Bourne & Sons Limited. Head office in Worcestershire. Check Director.

P. Bourne & Sons Limited, Worcestershire

P. Bourne & Sons Limited is a private limited company. Situated at 8 Swan Lane, Upton Warren, Bromsgrove, Worcestershire B61 7EW, the above-mentioned 21 years old business was incorporated on 2002-07-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Peter B. (appointed on 25 July 2002), Colin B. (appointed on 25 July 2002), Leslie B. (appointed on 25 July 2002). When it comes to the secretaries (1 in total), we can name: Peter B. (appointed on 25 July 2002).

About
Name: P. Bourne & Sons Limited
Number: 04494387
Incorporation date: 2002-07-25
End of financial year: 31 August


Address:	8 Swan Lane, Upton Warren Bromsgrove Worcestershire B61 7EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Colin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leslie B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	21,950	23,386	27,117	30,064	24,652	19,968	21,118	13,463	18,624	15,638	18,108
Fixed Assets	-	-	-	7,718	6,137	4,566	3,409	3,626	2,646	6,683	9,887
Total Assets Less Current Liabilities	-79,669	-65,846	-46,424	-30,158	-18,641	-7,827	6,627	11,200	14,315	18,404	-
Number Shares Allotted	-	66	66	66	-	-	-	-	-	-	-
Shareholder Funds	-80,313	-66,561	-48,092	-31,702	-	-	-	-	-	-	-
Tangible Fixed Assets	4,461	4,591	8,341	7,718	-	-	-	-	-	-	-

The deadline for P. Bourne & Sons Limited confirmation statement filing is 2024-08-08. The last one was submitted on 2023-07-25. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Colin B. who has 1/2 or less of shares, 1/2 or less of voting rights. Leslie B. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 30th, January 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, May 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 29th, November 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 23rd, October 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 14th, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 15th, October 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 14th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 14th, August 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/08/07 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/29 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 24th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 28th, July 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 28th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 2nd, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 11th, November 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 11th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 27th, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 27th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 19th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 19th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002/08/12. Value of each share 1 £, total number of shares: 99. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/08/12. Value of each share 1 £, total number of shares: 99. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2002 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, July 2002 \| incorporation	Free Download (18 pages)

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