Bourne Motor Company Ltd

Active05680870 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Renting and leasing of cars and light motor vehicles (77110)
Directors
Abdul Rehman
Controlled by
Abdul Rehman
Accounts type
Dormant
Address
Bourne Motor Company
Old Great North Road
Stamford
PE9 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2026
Last conf. stmt
22 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Rehman, Abdul
Director · Appointed 10 June 2020
British
Born July 1980 (46)
Officer history (11 former)
10 June 2020
Appointed Rehman, Abdul as Director
20 August 2019
Resigned Rehman, Abdul as Director
1 July 2019
Appointed Rehman, Abdul as Director
1 July 2019
Resigned Akthar, Yasmin as Director
1 March 2019
Resigned Parvez, Sidra as Secretary
21 April 2017
Resigned Crofts, Carole Mary as Director
4 August 2015
Resigned Crofts, Michael Hugh Edwin as Director
4 August 2015
Resigned Clingo, Gail Stephanie as Secretary
1 April 2015
Appointed Akthar, Yasmin as Director
1 April 2015
Appointed Parvez, Sidra as Secretary
3 January 2014
Resigned Petler, Nigel John as Director
1 March 2012
Appointed Petler, Nigel John as Director
30 December 2011
31 October 2008
Appointed Crofts, Michael Hugh Edwin as Director
30 June 2008
Resigned Crofts, Michael Hugh Edwin as Director
30 June 2008
Appointed Crofts, Jonathan Stephen Michael as Director
24 January 2006
Appointed Crofts, Michael Hugh Edwin as Director
24 January 2006
Appointed Clingo, Gail Stephanie as Secretary
24 January 2006
Appointed Crofts, Carole Mary as Director
20 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Abdul Rehman
Individual · Notified 1 August 2019
Has significant influence or control
British
Born July 1980 (46)
Former controllers (1)
1 July 2019
Ceased Yasmin Akthar — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £1 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2£1
Shareholder Funds£2£2£2£2£2£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2025Confirmation statement with no updates22 August 2025
22 August 2025Accounts for a dormant company31 March 2025
16 April 2025Compulsory strike-off action has been discontinued
15 April 2025Compulsory strike-off action has been suspended
15 April 2025Accounts for a dormant company31 March 2024
Show all recent filings

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