BOURNS LIMITED
Active - Accounts Filed
General Information
NAME
BOURNS LIMITED
COMPANY NUMBER
03016831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/01/1995
(29 years and 11 months old)
WEBSITE
www.bourns.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1995
16/12/2002
POWER INNOVATIONS LIMITED
BEDFORDSHIRE
MK41 7BJ
Telephone: 01234223001
TPS: No
Manton Lane
Bedford
Bedfordshire
MK41 7BJ
Telephone: 223001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNS (UK) ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BOURNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2000 - Present (24 years and 7 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 26/01/1995 - Present (29 years and 11 months) Secretary: 26/01/1995 - Present (29 years and 11 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
26/01/1995 - Present (29 years and 11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNS APL CORP | N/A | N/A |
| BOURNS (UK) ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BOURNS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BOURNS LIMITED | Active - Accounts Filed | View Report |
| POWER INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Albert Scott Yost (928064704) Appointed |
| 10/03/2021 | New Company Secretary George Jeremy Hyde (928058643) Appointed |
| 19/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | Steven Phelps (923916715) has left the board |
| 10/10/2018 | New Accounts filed |
| 06/09/2018 | New Company Secretary Ana Laura Rojo De La Vega Reyes (925004847) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Steven Phelps (923916715) Appointed |
| 23/10/2017 | Christopher Michael Smalley (920657241) has left the board |
| 14/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 01/04/2016 | Robin Michael Patterson (912984321) has left the board |
| 01/04/2016 | New Company Secretary Christopher Michael Smalley (920657241) Appointed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 27/05/2015 | William Patrick McKenna (906980834) has left the board |
| 14/02/2015 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Lars Erik Gunnar Meijer (917733887) Appointed |
| 13/03/2013 | John Jeffrey Halenda (908538790) has left the board |
| 25/02/2013 | New Confirmation Statement filed |
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