RCS update : on 08/05/2026
BOURNE STOVES & FIREPLACES LTD
Inactive since 07/11/2023
•13694862
Address
22b Austerby PE10 9JG Bourne
Activity
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Incorporation
21/10/2021
Legal information
BOURNE STOVES & FIREPLACES LTD
Number
13694862
Legal form
Private limited company
Legal situation
other
Activity
BOURNE STOVES & FIREPLACES LTD
Code SIC
47789, 96090•Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), Other service activities not elsewhere classified
Fields of activity
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), other service activities not elsewhere classified
Officers and representatives
BOURNE STOVES & FIREPLACES LTD
2 officers and representatives
Quality: Director
In office since the : 19/10/2022
Nationality: British
Date of birth: 02/1981
Address: Lonsdale Farm, Main Road PE11 3DG Deeping St Nicholas
Quality: Director
In office since the : 21/10/2021
Nationality: British
Date of birth: 12/1983
Address: 22b, Austerby PE10 9JG Bourne
Ultimate beneficial owners
BOURNE STOVES & FIREPLACES LTD
Robert Gibbs
Percentage of shares: From 25% to 50%
Nationality: British
Address: 22b Austerby PE10 9JG Bourne
Alex Thurston
Percentage of shares: From 25% to 50%
Nationality: British
Address: 22b Austerby PE10 9JG Bourne
Filling history
BOURNE STOVES & FIREPLACES LTD
10 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
07/11/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
22/08/2023
Application to strike the company off the register
Application to strike the company off the register
10/08/2023
Second filing of Confirmation Statement dated 20 October 2022
Second filing of Confirmation Statement dated 20 October 2022
06/07/2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
25/04/2023
Change of details for Mr Alex Gavin Cecil Thurston as a person with significant control on 24 October 2022
Change of details for Mr Alex Gavin Cecil Thurston as a person with significant control on 24 October 2022
24/10/2022
Notification of Robert Lee Thomas Gibbs as a person with significant control on 24 October 2022
Notification of Robert Lee Thomas Gibbs as a person with significant control on 24 October 2022
24/10/2022
Confirmation statement made on 20 October 2022 with no updates - Clarification A second filed CS01
- Statement of capital change and Shareholder information change
Confirmation statement made on 20 October 2022 with no updates - Clarification A second filed CS01
- Statement of capital change and Shareholder information change
24/10/2022
Appointment of Mr Robert Lee Thomas Gibbs as a director on 19 October 2022
Appointment of Mr Robert Lee Thomas Gibbs as a director on 19 October 2022
19/10/2022
Incorporation - Model articles adopted - Statement of capital on 21 October 2021
Incorporation - Model articles adopted - Statement of capital on 21 October 2021
21/10/2021
Annual accounts
BOURNE STOVES & FIREPLACES LTD
1 document
Micro company accounts made up to 31 March 2023
29/06/2023
Contact informations
BOURNE STOVES & FIREPLACES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
22b Austerby PE10 9JG Bourne