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Bourne Brothers Ltd

Bourne Brothers Ltd is an active company incorporated on 12 December 2024 with the registered office located in Guildford, Surrey. Bourne Brothers Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16133145
Private limited company
Age
1 year 1 month
Incorporated 12 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 September 2026 (7 months remaining)
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Contact
Address
C/O A W Associates, Office 43 Regus, Building 2
Guildford Business Park Road
Guildford
Surrey
GU2 8XG
England
Address changed on 9 Jun 2025 (7 months ago)
Previous address was , Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Jerome Stephanus Osbourne
Director • British • Lives in England • Born in Aug 1984
Mr Christian James MC Bride
PSC • British • Lives in England • Born in Oct 1980
Mr Jerome Stephanus Osbourne
PSC • British • Lives in England • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Bourne Brothers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
Christian James Mc Bride Resigned
8 Months Ago on 28 May 2025
Jerome Stephanus Osbourne (PSC) Appointed
8 Months Ago on 27 May 2025
Christian James Mc Bride (PSC) Details Changed
8 Months Ago on 27 May 2025
Mr Jerome Stephanus Osbourne Appointed
8 Months Ago on 27 May 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Incorporated
1 Year 1 Month Ago on 12 Dec 2024
Name changed from Genuine Sustainable Futures (Services) Limited
1 Year Ago on 13 Jan 2025
Name changed from Revolvex Group Limited
1 Year 1 Month Ago on 16 Dec 2024
Name changed from Revovlex Limited
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 24 Dec 2025
Notification of Jerome Stephanus Osbourne as a person with significant control on 27 May 2025
Submitted on 24 Dec 2025
Registered office address changed from , Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England to C/O a W Associates, Office 43 Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Christian James Mc Bride as a director on 28 May 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 5 Jun 2025
Change of details for Christian James Mc Bride as a person with significant control on 27 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Jerome Stephanus Osbourne as a director on 27 May 2025
Submitted on 4 Jun 2025
Certificate of change of name
Submitted on 13 Jan 2025
Registered office address changed from , C/O a W Associates Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, Surrey, GU2 8XG, England to C/O a W Associates, Office 43 Regus, Building 2 Guildford Business Park Road Guildford Surrey GU2 8XG on 18 December 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 16 Dec 2024
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Repayment History
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