Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Bourns (UK) Acquisition Limited
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- East of England
- Address
- Manton LaneBedfordBedfordshireMK41 7BJ
Officers 2 active
Officer details are public data from the Companies House register.
Hyde, George Jeremy
Secretary · Appointed 23 August 2021
Director · Appointed 23 August 2021
Also at Bourns Electronics Limited, Bourns Limited
American
Born October 1965 (61)
Officer history (13 former)
2 June 2026
23 August 2021
Appointed Hyde, George Jeremy as Secretary
23 August 2021
23 August 2021
Resigned Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
23 August 2021
Resigned Meijer, L. Erik Gunnar, Mr. as Director
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
Resigned Smalley, Christopher Michael as Secretary
7 October 2017
Appointed Phelps, Steven, Mr. as Secretary
11 July 2016
Appointed Smalley, Christopher Michael as Secretary
11 July 2016
8 June 2015
8 June 2015
Appointed Meijer, L. Erik Gunnar, Mr. as Director
2 October 2013
Resigned Young, Gerald as Director
28 March 2008
27 March 2008
27 March 2008
19 April 2000
19 April 2000
Appointed Young, Gerald as Director
19 April 2000
19 April 2000
19 April 2000
19 April 2000
19 April 2000
11 April 2000
10 March 2000
10 March 2000
10 March 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Bourns (UK) Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 December 2022
Ceased Anita Bourns Macbeth — Has significant influence or control
1 December 2022
6 April 2016
Ceased Bourns Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 30 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 |
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