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Home > England & Wales Companies > BOURNE & HAYSTAFF LIMITED
Company Information for

BOURNE & HAYSTAFF LIMITED

BEAUMONT HOUSE HEATHER LANE, UP NATELY, HOOK, HAMPSHIRE, RG27 9PT,
Company Registration Number
05269877
Private Limited Company
Active

Company Overview

About Bourne & Haystaff Ltd
BOURNE & HAYSTAFF LIMITED was founded on 2004-10-26 and has its registered office in Hook. The organisation's status is listed as "Active". Bourne & Haystaff Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNE & HAYSTAFF LIMITED
 
Legal Registered Office
BEAUMONT HOUSE HEATHER LANE
UP NATELY
HOOK
HAMPSHIRE
RG27 9PT
Other companies in RG24
 
 
Trading Names/Associated Names
THE TOPIA
Filing Information
Company Number 05269877
Company ID Number 05269877
Date formed 2004-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/11/2023
Account next due 27/08/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB227967760  
Last Datalog update: 2024-11-05 18:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE & HAYSTAFF LIMITED
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Company Officers of BOURNE & HAYSTAFF LIMITED

Current Directors
Officer Role Date Appointed
LAURA HAYSTAFF
 Company Secretary 2004-10-26
LAURA HAYSTAFF
 Director 2004-10-26
MATTHEW JAMES WILLIAM HAYSTAFF
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2004-10-26 2004-10-26
MC FORMATIONS LIMITED
 Nominated Director 2004-10-26 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA HAYSTAFF TOPIARY THERAPIES LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-08-01
MARK CLACK SUPHSIBA LIMITED Director 2006-06-02 CURRENT 1994-11-02 Active
MATTHEW JAMES WILLIAM HAYSTAFF TOPIARY THERAPIES LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-08-01
MATTHEW JAMES WILLIAM HAYSTAFF SERVIO TECHNOLOGY LIMITED Director 2008-02-26 CURRENT 2008-02-26 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
2024-10-27CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 27/11/23
2024-06-12REGISTRATION OF A CHARGE / CHARGE CODE 052698770001
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 27/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/21
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-10CH01Director's details changed for Mrs Laura Haystaff on 2021-08-01
2021-09-10PSC04Change of details for Mrs Laura Haystaff as a person with significant control on 2021-08-01
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM 2 Moor View Old Basing Basingstoke Hampshire RG24 7DP
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 27/11/18
2019-11-16CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-08-28AA01Previous accounting period shortened from 30/11/18 TO 27/11/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYSTAFF / 01/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HAYSTAFF / 01/10/2011
2011-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS LAURA HAYSTAFF on 2011-10-01
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM 12 Beddington Court Lychpit Basingstoke Hampshire RG24 8YZ
2011-04-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-13AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYSTAFF / 25/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA HAYSTAFF / 25/10/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-29225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06
2006-12-20363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2004-11-09288bDIRECTOR RESIGNED
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BOURNE & HAYSTAFF 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 & HAYSTAFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOURNE & HAYSTAFF LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 3,940
Other Creditors Due Within One Year 2011-12-01 £ 1,605
Taxation Social Security Due Within One Year 2011-12-01 £ 1,661
Trade Creditors Within One Year 2011-12-01 £ 24

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-27
Annual Accounts
2019-11-27
Annual Accounts
2020-11-27
Annual Accounts
2021-11-27

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 & HAYSTAFF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 4,002
Current Assets 2011-12-01 £ 4,619
Debtors 2011-12-01 £ 127
Shareholder Funds 2011-12-01 £ 679
Stocks Inventory 2011-12-01 £ 490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE & HAYSTAFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE & HAYSTAFF LIMITED
Trademarks
We have not found any records of BOURNE & HAYSTAFF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOURNE & HAYSTAFF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-01-26 GBP £615

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE & HAYSTAFF 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 & HAYSTAFF 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 & HAYSTAFF 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 RG27 9PT