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Companies House/Ashington/Company profile

BOURNEHOUSE AUTOMATION SYSTEMS LIMITED

Active
13774711·incorporated 2021-11-30

BOURNEHOUSE AUTOMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 November 2021 at Companies House (number 13774711; OpenRegistry canonical ID GB-13774711-bournehouse-automation-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,006 active companies registered in Ashington (postcode NE63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-30
Registered Address
BLAIR LODGE SOUTH SIDE, NORTH SEATON, ASHINGTON, NE63 9YB, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

BOURNEHOUSE AUTOMATION SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Anthony Bourne born 1969 resident in United Kingdom, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Janet Bourne born 1966 resident in United Kingdom, British national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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