BOURNE CONSULTING PTY LTD

81 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM  RG40 4ND
  • Active
  • Private Limited Company
  • Company No. 08469028
  • Last Updated: 01 Mar 2024

Company Profile

BOURNE CONSULTING PTY LTD was incorporated on Tuesday, April 2, 2013 as a Private Limited Company with registered address in WOKINGHAM. BOURNE CONSULTING PTY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 5 months and 19 days.

Name BOURNE CONSULTING PTY LTD
Company number 08469028
Company type Private Limited Company
Incorporation date 02 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 81 NINE MILE RIDE
FINCHAMPSTEAD
WOKINGHAM
RG40 4ND
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
Mr Andrew John Wyatt Nationality: British,Australian Dates: Monday, August 3, 2020 - Sunday, September 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Julie-Anne Wyatt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 April
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 30 April 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against BOURNE CONSULTING PTY LTD.

Previous Names

Name Change Date
BOURNE CONSULTING PTY LTD 02 Apr 2013