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Home > England & Wales Companies > BOURN AIRFIELD LIMITED
Company Information for

BOURN AIRFIELD LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
03114315
Private Limited Company
Active

Company Overview

About Bourn Airfield Ltd
BOURN AIRFIELD LIMITED was founded on 1995-10-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bourn Airfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURN AIRFIELD LIMITED
 
Legal Registered Office
TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB5
 
Filing Information
Company Number 03114315
Company ID Number 03114315
Date formed 1995-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURN AIRFIELD LIMITED
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Company Officers of BOURN AIRFIELD LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SIMON TAYLOR
 Company Secretary 1999-07-28
ANTHONY SIMON TAYLOR
 Director 1996-01-25
LEONARD DOVELL TAYLOR
 Director 1996-01-04
ROBIN PHILIP TAYLOR
 Director 1996-01-25
THOMAS WILLIAM TAYLOR
 Director 1996-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TOOVEY
 Company Secretary 1996-01-04 1999-07-28
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1995-10-16 1996-01-04
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1995-10-16 1996-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CH01Director's details changed for Anthony Simon Taylor on 2020-11-20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CH01Director's details changed for Anthony Simon Taylor on 2018-10-17
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Anthony Simon Taylor on 2017-10-16
2017-10-24PSC08Notification of a person with significant control statement
2017-10-24PSC07CESSATION OF ANTHONY SIMON TAYLOR AS A PSC
2017-10-24PSC07CESSATION OF LEONARD DOVELL TAYLOR AS A PSC
2017-10-24PSC07CESSATION OF ROBIN PHILIP TAYLOR AS A PSC
2017-10-24PSC07CESSATION OF THOMAS WILLIAM TAYLOR AS A PSC
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP TAYLOR / 19/10/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DOVELL TAYLOR / 19/10/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM TAYLOR / 19/10/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON TAYLOR / 19/10/2015
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY SIMON TAYLOR on 2015-10-19
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0116/10/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-01AR0116/10/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-10AR0116/10/11 FULL LIST
2010-12-01AR0116/10/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DOVELL TAYLOR / 16/10/2010
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-28AR0116/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM TAYLOR / 15/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP TAYLOR / 15/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DOVELL TAYLOR / 15/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON TAYLOR / 15/10/2009
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-14363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-11-02363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-07363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CLIFTON HOUSE 41 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8QE
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-11363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-18363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-14363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-16363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-02363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-17288bSECRETARY RESIGNED
1999-09-17288aNEW SECRETARY APPOINTED
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: DAEDALUS HOUSE 1ST FLOOR STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE
1996-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-28363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
1996-10-14SRES03EXEMPTION FROM APPOINTING AUDITORS 08/10/96
1996-03-2588(2)RAD 25/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-06288NEW DIRECTOR APPOINTED
1996-03-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-03-06288NEW DIRECTOR APPOINTED
1996-01-22288DIRECTOR RESIGNED
1996-01-22288NEW SECRETARY APPOINTED
1996-01-22288SECRETARY RESIGNED
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-22287REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 193-195 CITY ROAD LONDON EC1V 1JN
1996-01-11CERTNMCOMPANY NAME CHANGED HOLTMARSH LIMITED CERTIFICATE ISSUED ON 12/01/96
1995-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOURN AIRFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURN AIRFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURN AIRFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURN AIRFIELD LIMITED

Intangible Assets
Patents
We have not found any records of BOURN AIRFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURN AIRFIELD LIMITED
Trademarks
We have not found any records of BOURN AIRFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURN AIRFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOURN AIRFIELD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOURN AIRFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURN AIRFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURN AIRFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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