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Bourne Furniture Limited

Bourne Furniture Limited is an active company incorporated on 20 June 2002 with the registered office located in Marlborough, Wiltshire. Bourne Furniture Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465739
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bourne Works High Street
Collingbourne Ducis
Marlborough
Wiltshire
SN8 3EQ
Same address for the past 16 years
Telephone
01264850985
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1939
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Feb 1956
Teaspoon Holdings Limited
PSC
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Mutual Companies
Glenhaven Developments Limited
Douglas John Fisher and are mutual people.
Dissolved
Brands
Bourne Furniture
Bourne Furniture specializes in bespoke furniture solutions for commercial and residential needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.95K
Decreased by £165K (-67%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£665.72K
Increased by £162.59K (+32%)
Total Liabilities
-£550.03K
Increased by £162.88K (+42%)
Net Assets
£115.69K
Decreased by £288 (-0%)
Debt Ratio (%)
83%
Increased by 5.67% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Aug 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Douglas John Fisher Resigned
6 Months Ago on 31 Mar 2025
Teaspoon Holdings Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Douglas John Fisher (PSC) Resigned
6 Months Ago on 31 Mar 2025
Teaspoon Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Jul 2024
Lynn Marie Fisher (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Lynn Marie Fisher Resigned
1 Year 2 Months Ago on 31 Jul 2024
Douglas John Fisher Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 3 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Cessation of Douglas John Fisher as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Change of details for Teaspoon Holdings Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Douglas John Fisher as a director on 31 March 2025
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 12 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Termination of appointment of Douglas John Fisher as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Lynn Marie Fisher as a director on 31 July 2024
Submitted on 1 Aug 2024
Cessation of Lynn Marie Fisher as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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