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Companies House/Leamington Spa/Company profile

BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Active
04537818·incorporated 2002-09-17

BOURNE END PROPERTY (INDUSTRIAL) LIMITED is an active UK private limited company, incorporated on 17 September 2002 at Companies House (number 04537818; OpenRegistry canonical ID GB-04537818-bourne-end-property-industrial-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 6,593 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-17
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Filings

Check filing history of BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOURNE END PROPERTY (INDUSTRIAL) LIMITED has 1 person with significant control on file:

  • Mr Matthew James Commander born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Francis Edward Ross Wilkinson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04537818.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.