• UK
  • BOURNE END AUCTION ROOMS LIMITED - Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, United Kingdom

Company Information

Company registration number
02677265
Company Status
LIVE
Country
United Kingdom
Registered Address
Pool House Pool Street
Woodford Halse
Daventry
NN11 3TS
England
Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England UK

Management

Managing Directors
LEMON, Hugo John
Company secretaries
LEMON, Deborah Rhianon

Company Details

Type of Business
ltd
Incorporated
1992-01-14
Age Of Company
1992-01-14 32 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-
Mr Hugo John Lemon
-
Mrs Deborah Rhianon Lemon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOURNE END AUCTION ROOM LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2025-01-31
Last Date: 2024-01-17

BOURNE END AUCTION ROOMS LIMITED Company Description

BOURNE END AUCTION ROOMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02677265. Its current trading status is "live". It was registered 1992-01-14. It was previously called BOURNE END AUCTION ROOM LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at Pool House Pool Street .
More information

Get BOURNE END AUCTION ROOMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bourne End Auction Rooms Limited - Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, United Kingdom

1992-01-14 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-01-17) - PSC07

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  • capital-return-purchase-own-shares (2024-01-16) - SH03

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  • capital-cancellation-shares (2024-01-16) - SH06

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  • notification-of-a-person-with-significant-control (2024-01-17) - PSC01

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  • confirmation-statement-with-updates (2024-01-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-05-17) - AA

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  • appoint-person-director-company-with-name-date (2023-12-16) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-12-18) - TM02

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  • termination-director-company-with-name-termination-date (2023-12-18) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-12-18) - AP03

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • confirmation-statement-with-no-updates (2022-04-16) - CS01

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  • certificate-change-of-name-company (2022-11-04) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2022-05-18) - AA

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  • confirmation-statement-with-no-updates (2021-04-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-19) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-08-23) - AP03

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  • accounts-with-accounts-type-micro-entity (2018-06-22) - AA

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-29) - AA

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  • cessation-of-a-person-with-significant-control (2017-08-22) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-08-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • capital-return-purchase-own-shares (2017-11-10) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01

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  • termination-director-company-with-name (2014-05-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • appoint-person-director-company-with-name (2013-06-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • change-person-director-company-with-change-date (2012-01-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • resolution (2012-09-04) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-04) - SH01

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  • statement-of-companys-objects (2012-09-04) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA

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  • legacy (2009-01-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2008-04-10) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA

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  • legacy (2007-01-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-06) - AA

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  • legacy (2006-03-24) - 363s

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  • legacy (2005-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-12) - AA

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  • legacy (2004-04-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-25) - AA

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  • legacy (2003-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-24) - AA

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  • legacy (2002-02-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA

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  • legacy (2001-02-06) - 288a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2001-01-29) - 363s

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  • legacy (2000-02-17) - 363s

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  • accounts-with-accounts-type-full (2000-03-20) - AA

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  • accounts-with-accounts-type-full (1999-01-29) - AA

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  • legacy (1999-01-26) - 363s

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  • legacy (1998-02-19) - 363s

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  • accounts-with-accounts-type-full (1998-07-20) - AA

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  • legacy (1997-01-26) - 363s

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  • accounts-with-accounts-type-full (1997-04-04) - AA

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  • accounts-with-accounts-type-full (1996-09-08) - AA

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  • legacy (1996-04-18) - 363a

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  • legacy (1995-02-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-01-09) - AA

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  • accounts-with-accounts-type-full (1994-04-27) - AA

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  • legacy (1994-02-25) - 225(1)

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  • legacy (1994-02-24) - 363s

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  • legacy (1993-01-19) - 363b

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  • legacy (1992-10-06) - 224

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  • incorporation-company (1992-01-14) - NEWINC

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