# Bourn Airfield Limited

## Details

- **Company number:** [03114315](https://find-and-update.company-information.service.gov.uk/company/03114315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 1995
- **Registered office:** TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Holtmarsh Limited (until 12 Jan 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Anthony Simon | secretary | 28 Jul 1999 |  |
| TAYLOR, Robin Philip | director | 25 Jan 1996 |  |
| TAYLOR, Anthony Simon | director | 25 Jan 1996 |  |
| TAYLOR, Leonard Dovell | director | 4 Jan 1996 |  |
| TAYLOR, Thomas William | director | 4 Jan 1996 |  |
| TOOVEY, Nicholas | secretary | 4 Jan 1996 | 28 Jul 1999 |
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 16 Oct 1995 | 4 Jan 1996 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 16 Oct 1995 | 4 Jan 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Philip Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Anthony Simon Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Leonard Dovell Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Thomas William Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | -£2,519 | 4 |
| 30 Apr 2025 | -£1,865 | 4 |
| 30 Apr 2024 | -£1,211 | 4 |
| 30 Apr 2023 | -£650 | 4 |
| 30 Apr 2022 | -£420 | 4 |
| 30 Apr 2021 | £100 | 4 |
| 30 Apr 2020 | £400 | 4 |
| 30 Apr 2019 | £400 | 4 |
| 30 Apr 2018 | £400 | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2014 | - | - |






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