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Bourne Systems Limited

Bourne Systems Limited is an active company incorporated on 8 October 2010 with the registered office located in Cardiff, South Glamorgan. Bourne Systems Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Compulsory strike-off was discontinued 23 days ago
Company No
07401762
Private limited company
Age
15 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (6 days remaining)
Address
7-8 Raleigh Walk, Brigantine Place
Cardiff
CF10 4LN
Same address for the past 13 years
Telephone
01446 795023
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Sep 1955
Director • British • Lives in Wales • Born in Aug 1957
Director • British • Lives in Wales • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Management Limited
Jane Elizabeth Cameron Anderson and Martyn John Anderson are mutual people.
Active
Martyn Anderson Consulting Limited
Martyn John Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£101.12K
Increased by £86.77K (+605%)
Total Liabilities
-£248.75K
Increased by £74.45K (+43%)
Net Assets
-£147.63K
Increased by £12.32K (-8%)
Debt Ratio (%)
246%
Decreased by 969.03% (-80%)
Latest Activity
Compulsory Strike-Off Discontinued
23 Days Ago on 1 Oct 2025
Compulsory Gazette Notice
24 Days Ago on 30 Sep 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Micro Accounts Submitted
11 Months Ago on 31 Oct 2024
Jane Elizabeth Cameron Anderson Resigned
1 Year Ago on 24 Oct 2024
Ken Williams Resigned
1 Year Ago on 24 Oct 2024
Mr Martyn John Anderson Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Termination of appointment of Jane Elizabeth Cameron Anderson as a director on 24 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Martyn John Anderson as a director on 24 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Ken Williams as a director on 24 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 22 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 15 Nov 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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