BOURNS LIMITED
MANTON LANE, BEDFORD, BEDFORDSHIRE MK41 7BJ- Active
- Private Limited Company
- Company No. 03016831
- Last Updated: 01 Mar 2024
Company Profile
BOURNS LIMITED was incorporated on Thursday, January 26, 1995 as a Private Limited Company with registered address in BEDFORDSHIRE. BOURNS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 30 years and 28 days.
| Name | BOURNS LIMITED |
|---|---|
| Company number | 03016831 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANTON LANE BEDFORD BEDFORDSHIRE MK41 7BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bourns Acquisition (Uk) Limited Manton Lane, MK41 7BJ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
|
| Bourns Inc Columbia Avenue |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Bourns (Uk) Acquisition Limited Manton Lane, MK41 7BJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNS LIMITED | 26 Jan 1995 |