Bourne Open Source Limited

Active05652686 Private limited company
Incorporated
13 December 2005 (20 years)
Industry
Information technology consultancy activities (62020)
Owned by
Duncan Stewart Gibb
Accounts type
Micro entity
Region
South East
Address
Laurel House 121 Mid Street
South Nutfield
Redhill
RH1 5RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2005
British
Born May 1977 (49)
Officer history (3 former)
31 October 2025
Resigned Gibb, Kate as Secretary
13 December 2005
Appointed Gibb, Duncan Stewart as Director
13 December 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
13 December 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
13 December 2005
Appointed Contractor (UK) Director Ltd as Corporate Director
13 December 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
13 December 2005
Appointed Gibb, Kate as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1977 (49)

Financials

Net Assets
£34

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £120 £107 £94 £81 £68 £34
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£34£68£81£94£120£1,440
Creditors (< 1 year)£13£0
Creditors (> 1 year)£0
Net Current Assets£34£68£81£94£107£1,440
Net Assets£34£68£81£94£107£120
Shareholder Funds£34£68£81£94£107£120

Turnover£3,614£1,356
Staff Costs£0
Tax£0
Profit for Period(£13)(£13)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 December 2025
14 December 2025Confirmation statement with no updates13 December 2025
3 November 2025Termination of appointment of a secretary
14 September 2025Accounts for a dormant company31 December 2024
14 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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