Bourneford Limited
- Company number
- 09724173
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIESBAUER, Clive Frazer Leopold | Director | 8 Aug 2015 | |
| FRENCH, Peter Andrew | Director | 8 Aug 2015 | 19 Dec 2025 |
| JOHNSON, Paul | Director | 8 Aug 2015 | 4 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Frazer Leopold Wiesbauer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2016 | |
| Mr Peter Andrew French | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Clive Frazer Leopold Wiesbauer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£616,770 | £17,250 | 2 |
| 31 May 2022 | -£656,416 | £23,998 | 2 |
| 31 May 2021 | -£582,442 | £81,303 | 2 |
| 29 Mar 2020 | -£2,415,099 | £153 | 2 |
| 29 Mar 2019 | -£1,299,104 | £134,717 | 1 |
| 31 Mar 2018 | - | £100 | - |
| 31 Aug 2017 | - | £100 | - |
| 31 Aug 2016 Dormant | £100 | - | - |
Connections
Controls
- Bourneford Properties Limited (12240981)
- Penmere Drive Ltd (12257585)
Directors’ other companies
- WIESBAUER, Clive Frazer Leopold - Director at Individual Developments Limited
- WIESBAUER, Clive Frazer Leopold - Director at Penmere Homes Limited
- WIESBAUER, Clive Frazer Leopold - Director at Bourneford Properties Limited
- WIESBAUER, Clive Frazer Leopold - Director at Penmere Drive Ltd
Companies at the same address
- Ash Kernow Limited (16416068)
- Bourneford Properties Limited (12240981)
- Penmere Drive Ltd (12257585)