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Home > England & Wales Companies > BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED

7 The Windmills, St. Marys Close, Alton, HAMPSHIRE, GU34 1EF,
Company Registration Number
04388533
Private Limited Company
Active

Company Overview

About Bourne Independent Financial Advisers Ltd
BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 2002-03-06 and has its registered office in Alton. The organisation's status is listed as "Active". Bourne Independent Financial Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
7 The Windmills
St. Marys Close
Alton
HAMPSHIRE
GU34 1EF
Other companies in GU34
 
Previous Names
I LINKS LIMITED16/05/2009
Filing Information
Company Number 04388533
Company ID Number 04388533
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 10:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED
The accountancy firm based at this address is ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED
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Company Officers of BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES WHEELER
 Company Secretary 2008-02-18
BARRY RICHARDS
 Director 2002-03-06
EDWIN ALEXANDER SPENCER
 Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA MARGARET RICHARDS
 Company Secretary 2002-03-06 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES WHEELER CONKER LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-04-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-04-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-04-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-08-24SH03Purchase of own shares
2020-08-13SH06Cancellation of shares. Statement of capital on 2020-06-15 GBP 959
2020-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31TM02Termination of appointment of Anthony Charles Wheeler on 2020-03-23
2020-03-31AP03Appointment of Mr David James Wragg as company secretary on 2020-03-23
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-04-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 984
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 984
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 984
2015-03-24AR0106/03/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 984
2014-04-15AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 1a Rookery Farm, Ramsdean Petersfield Hampshire GU32 1RU
2013-03-15SH0118/07/12 STATEMENT OF CAPITAL GBP 984
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12SH02Statement of capital on 2011-09-13 GBP934
2012-03-09AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALEXANDER SPENCER / 06/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 01/10/2009
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0106/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 01/10/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10123GBP NC 10100/12000 22/05/09
2009-07-03123GBP NC 100/10100 22/05/09
2009-07-0288(2)CAPITALS NOT ROLLED UP
2009-06-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-06-04363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-06-0488(2)AD 06/03/09-06/03/09 GBP SI 3@1=3 GBP IC 1/4
2009-05-14CERTNMCOMPANY NAME CHANGED I LINKS LIMITED CERTIFICATE ISSUED ON 16/05/09
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-04190LOCATION OF DEBENTURE REGISTER
2008-03-04353LOCATION OF REGISTER OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY VANESSA RICHARDS
2008-03-04288aSECRETARY APPOINTED MR ANTHONY CHARLES WHEELER
2008-03-04288aDIRECTOR APPOINTED MR EDWIN ALEXANDER SPENCER
2007-07-18363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-10363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 2 BRASSEY ROAD WINCHESTER HAMPSHIRE SO22 6RZ
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-05-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOURNE INDEPENDENT FINANCIAL ADVISERS 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 BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 199,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 984
Cash Bank In Hand 2012-04-01 £ 193,264
Current Assets 2012-04-01 £ 265,031
Debtors 2012-04-01 £ 71,767
Fixed Assets 2012-04-01 £ 6,542
Shareholder Funds 2012-04-01 £ 71,783
Tangible Fixed Assets 2012-04-01 £ 6,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names

BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED owns 1 domain names.

bourneifa.co.uk  

Trademarks
We have not found any records of BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE INDEPENDENT FINANCIAL ADVISERS 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 (64999 - Financial intermediation not elsewhere classified) as BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE INDEPENDENT FINANCIAL ADVISERS 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 BOURNE INDEPENDENT FINANCIAL ADVISERS 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 BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 1EF