Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Bourns Electronics Limited
- Incorporated
- 7 October 1965 (61 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Manton LaneBedfordBedfordshireMK41 7BJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hyde, George Jeremy, Mr.
Secretary · Appointed 12 August 2021
Director · Appointed 12 August 2021
American
Born October 1965 (61)
Officer history (14 former)
2 June 2026
Resigned Bourns, Gordon L as Director
12 August 2021
12 August 2021
Resigned Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
12 August 2021
12 August 2021
Appointed Hyde, George Jeremy, Mr. as Secretary
4 December 2018
Appointed Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
4 December 2018
Resigned Phelps, Steven, Mr. as Secretary
7 October 2017
Appointed Phelps, Steven, Mr. as Secretary
7 October 2017
Resigned Smalley, Christopher Michael as Secretary
11 July 2016
11 July 2016
Appointed Smalley, Christopher Michael as Secretary
8 June 2015
Resigned Mckenna, William P as Director
8 June 2015
28 March 2008
27 March 2008
31 December 1998
31 December 1998
Resigned Wills, Colin as Secretary
9 June 1998
Resigned Reid, John Hamilton as Director
25 October 1995
Appointed Reid, John Hamilton as Director
26 June 1995
Resigned Bell, Ronald as Director
1 March 1994
Appointed Mckenna, William P as Director
1 March 1994
Appointed Bourns, Gordon L as Director
1 March 1994
Resigned Bullus, Philip Benjamin as Director
31 December 1993
Resigned Barron, Richard Caird as Director
28 July 1992
Resigned Ziegler, Werner Erhard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03944613
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bourns Electronics Limited This company Owns 75–100% of shares
Bourns Limited Owns 75–100% of shares
Power Innovations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director |
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