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Companies House/Penryn/Company profile

BOURNEFORD LIMITED

Active - Proposal to Strike off
09724173·incorporated 2015-08-08

BOURNEFORD LIMITED is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09724173; OpenRegistry canonical ID GB-09724173-bourneford-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 867 active companies registered in Penryn (postcode TR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-08
Registered Address
2C WATERSIDE HOUSE, FALMOUTH ROAD, PENRYN, TR10 8BE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-19. Next confirmation statement due 2026-04-02.

Mortgages and charges

16 charges recorded against the company at Companies House: 4 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BOURNEFORD LIMITED has 2 persons with significant control on file:

  • Mr Clive Frazer Leopold Wiesbauer born 1964 resident in England, British national. Notified 2016-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Andrew French born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Clive Frazer Leopold Wiesbauer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-06.
    • 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 41202 (Construction of domestic buildings):

Other companies registered in Penryn: