ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
REGENT HOUSE 1 STOUGHTON ROAD, OADBY, LEICESTER LE2 4DS- Active
- Private Limited Company
- Company No. 07383187
- Last Updated: 01 Mar 2024
Company Profile
ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in LEICESTER. ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 14 years 5 months and 4 days.
| Name | ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED |
|---|---|
| Company number | 07383187 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE 1 STOUGHTON ROAD OADBY LEICESTER LE2 4DS |
|---|---|
| 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 |
|---|---|
| Mrs Susan Patricia Heatherley Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Heatherley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW BOURNE & CO INDEPENDENT FINANCIAL ADVISERS LIMITED | 21 Sep 2010 |