Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Bourne International Limited
- Incorporated
- 22 May 1985 (41 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 15 Guernsey BarnLoseley ParkGuildfordGU3 1HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2019
British
Born November 1972
Officer history (6 former)
12 December 2019
12 December 2019
Resigned Pike, Barbara May as Director
12 December 2019
Resigned Pike, Barbara May as Secretary
12 December 2019
Resigned Simmons, Stephen as Director
12 May 2011
Resigned Bourne, Peter Julian as Director
12 May 2011
Resigned Bourne, Ruth Adelaide as Director
1 June 2001
Appointed Pike, Barbara May as Director
1 September 1994
Appointed Pike, Barbara May as Secretary
1 September 1994
Resigned Bourne, Ruth Adelaide as Secretary
1 July 1994
Appointed Simmons, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 03927878
Former controllers (2)
12 December 2019
Ceased Stephen Simmons — Owns 75–100% of shares
12 December 2019
Ceased Barbara May Pike — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bourne International Limited This company Owns 75–100% of shares
RM Marketing Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £50
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £175,081 | |||||
| Debtors | £0 | |||||
| Cash | £50 | £50 | £818 | £818 | £710 | £175,081 |
| Creditors (< 1 year) | £0 | £768 | £768 | £660 | £175,031 | |
| Net Current Assets | £50 | £50 | £50 | £50 | £50 | |
| Shareholder Funds | £50 | £50 | £50 | £50 | £50 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 13 September 2024 | Total exemption full accounts | 31 December 2023 |
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