Payne & Co Accountants Limited
- Company number
- 04549980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2002
- Nature of business
- Accounting and auditing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Corinne Emily | Director | 17 Aug 2023 | |
| BOURKE, Richard | Director | 17 Aug 2023 | |
| PAYNE, Mary | Director | 1 Oct 2002 | 17 Aug 2023 |
| PAYNE, Mary | Secretary | 1 Oct 2002 | 17 Aug 2023 |
| PAYNE, Anthony | Director | 1 Oct 2002 | 17 Aug 2023 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Oct 2002 | 1 Oct 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Oct 2002 | 1 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bercs Holdings Limited | Ownership Of Shares 75 To 100 Percent | 17 Aug 2023 | |
| Mr Richard Bourke | Ownership Of Shares 50 To 75 Percent | 17 Aug 2023 | 10 Apr 2025 |
| Mrs Corinne Emily Bourke | Ownership Of Shares 25 To 50 Percent | 17 Aug 2023 | 10 Apr 2025 |
| Mrs Mary Payne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Aug 2023 |
| Mr Anthony Payne | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 17 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | £133,097 | - |
| 31 Jan 2023 | £133,097 | 0 |
| 31 Jan 2022 | £119,960 | 2 |
| 31 Jan 2021 | £229,748 | 2 |
| 31 Jan 2020 | £294,333 | 2 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | £101,336 | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
Connections
Owned by
Payne & Co Accountants Limited → Bercs Holdings Limited
Directors’ other companies
- BOURKE, Corinne Emily - Director at Farquhar Partnership Limited
- BOURKE, Richard - Director at P.M.B. & S.c. Limited
- BOURKE, Richard - Director at Farquhar Partnership Limited
Companies at the same address
- Battrick Clark Solicitors Ltd (04589331)