BE

BOURNE END MANAGEMENT COMPANY LIMITED

Active

Company number 05024281

Beaconsfield, United Kingdom · Incorporated 23 January 2004

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Last updated on 14 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 June 2025
Next due
23 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
23 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Change Person Director Company With Change Date
Officers
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Address
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Legacy
Accounts
29 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Address
12 February 2004 View
Legacy
Accounts
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
12 February 2004 View
Incorporation Company
Incorporation
23 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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