BP

BOURNWOOD PRODUCTIONS LTD

Active

Company number 17152422

Aldermaston, England · Incorporated 12 April 2026

4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

Last updated on 8 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

BOURNWOOD PRODUCTIONS LTD is an active private limited company incorporated on 12 April 2026 under company number 17152422. It is registered in England and Wales and currently operates from 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA.

The company’s principal activity is classified under SIC code 82990. It has no charges and no history of insolvency. The next accounts are due by 12 January 2028 (made up to 30 April 2027), and the next confirmation statement is due by 25 April 2027.

Mr Archie Peter Bourne, a British national resident in England, was appointed as the sole director on incorporation and remains the sole person with significant control, holding 75–100% of the shares and voting rights together with the right to appoint and remove directors.

The company has made two recent registered office address changes, notified on 15 May 2026 and 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
12 January 2028
16 months left
Confirmation statement Up to date
Last filed
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 8 September 2026
  • ARCHIE BOURNE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCHIE BOURNE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Archie Peter Bourne
Born June 2006
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2026 View
Incorporation Company
Incorporation
12 April 2026 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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