Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Bourns Limited
- Incorporated
- 26 January 1995 (31 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Manton LaneBedfordBedfordshireMK41 7BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hyde, George Jeremy, Mr.
Secretary · Appointed 8 March 2021
Director · Appointed 8 March 2021
American
Born October 1965 (61)
Officer history (28 former)
2 June 2026
8 March 2021
8 March 2021
Resigned Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
8 March 2021
Appointed Hyde, George Jeremy, Mr. as Secretary
8 March 2021
4 December 2018
Resigned Phelps, Steven, Mr. as Secretary
21 August 2018
Appointed Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
7 October 2017
Appointed Phelps, Steven, Mr. as Secretary
6 October 2017
Resigned Smalley, Christopher Michael, Mr. as Secretary
29 March 2016
Appointed Smalley, Christopher Michael, Mr. as Secretary
29 March 2016
Resigned Patterson, Robin Michael as Secretary
17 April 2015
8 March 2013
8 March 2013
28 March 2008
Appointed Patterson, Robin Michael as Secretary
27 March 2008
Resigned O'Sullivan, Sean Anthony as Secretary
27 June 2006
Resigned Stafford, Peter James as Secretary
27 June 2006
Appointed O'Sullivan, Sean Anthony as Secretary
3 May 2004
Appointed Stafford, Peter James as Secretary
28 April 2004
10 October 2002
30 September 2002
Resigned Maytum, Michael John as Director
30 September 2002
30 September 2002
Resigned Hackwood, Susan, Dr as Director
30 September 2002
30 September 2002
Resigned Barrett, Bridget as Director
30 September 2002
30 September 2002
Resigned Butler, Robert Ernest as Director
30 September 2002
Resigned Appleton, Mark Dytor as Director
30 September 2002
2 July 2002
Resigned Booth, James as Director
28 June 2002
31 December 2001
Resigned Mackness, David as Director
27 April 2001
Appointed Barrett, Bridget as Director
25 September 2000
Appointed Hackwood, Susan, Dr as Director
26 May 2000
26 May 2000
16 May 2000
Appointed Booth, James as Director
24 March 1998
Resigned Mathis, Peter James Coleman as Director
1 October 1997
16 November 1996
Resigned Hipwood, Brian David as Director
14 March 1996
Appointed Appleton, Mark Dytor as Director
14 March 1996
Appointed Maytum, Michael John as Director
14 March 1996
Appointed Butler, Robert Ernest as Director
14 March 1996
Appointed Mackness, David as Director
14 March 1996
Appointed Mathis, Peter James Coleman as Director
14 March 1996
Appointed Hipwood, Brian David as Director
11 January 1996
11 January 1996
11 January 1996
11 January 1996
11 January 1996
11 January 1996
26 January 1995
26 January 1995
26 January 1995
26 January 1995
26 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03944613
Former controllers (2)
18 January 2023
Ceased Bourns Acquisition (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Bourns Inc — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bourns Electronics Limited Owns 75–100% of shares
Bourns Limited This company 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 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 26 January 2026 |
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