BOURNS ELECTRONICS LIMITED

active Company number 00860907

Private Limited by Shares · Incorporated on 7th Oct 1965

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SIC code: 46180
Registered office: Bedfordshire, MK41 7BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOURNS ELECTRONICS LIMITED is a private limited by shares company based in Bedfordshire. It was incorporated on 7th Oct 1965 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

2 Directors View directors

3 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Bedfordshire (MK) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Property intelligence

Latest sale price in MK41 7BJ £26,414,726 as of 8th Apr 2021 View postcode page

Average price (all time) £26,414,726

Average price (since 2016) £26,414,726

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hyde	Secretary	12th Aug 2021	This company	Not recorded	View profile
Albert Yost	Director	12th Aug 2021		American	View profile
Bourns (Uk) Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BOURNS (UK) ACQUISITION LIMITED	03944613	10th Mar 2000	active
BOURNS LIMITED	03016831	26th Jan 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 1965
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Oct 1965 Company incorporated
28th Jul 1992 Werner Ziegler resigned as Director
31st Dec 1993 Richard Barron resigned as Director
1st Mar 1994 Philip Bullus resigned as Director
1st Mar 1994 Gordon Bourns appointed as Director
1st Mar 1994 William McKenna appointed as Director
26th Jun 1995 Ronald Bell resigned as Director
25th Oct 1995 John Reid appointed as Director
9th Jun 1998 John Reid resigned as Director
31st Dec 1998 Colin Wills resigned as Secretary
31st Dec 1998 Sean O'Sullivan appointed as Secretary
27th Mar 2008 Sean O'Sullivan resigned as Secretary
28th Mar 2008 Julianusz Imre appointed as Secretary
8th Jun 2015 Lars Meijer appointed as Director
8th Jun 2015 William McKenna resigned as Director
6th Apr 2016 Bourns (Uk) Acquisition Limited appointed as Corporate PSC
11th Jul 2016 Julianusz Imre resigned as Secretary
11th Jul 2016 Christopher Smalley appointed as Secretary
7th Oct 2017 Christopher Smalley resigned as Secretary
7th Oct 2017 Steven Phelps appointed as Secretary
4th Dec 2018 Steven Phelps resigned as Secretary
4th Dec 2018 Ana Rojo De La Vega Reyes appointed as Secretary
12th Aug 2021 Lars Meijer resigned as Director
12th Aug 2021 Ana Rojo De La Vega Reyes resigned as Secretary
12th Aug 2021 Albert Yost appointed as Director
12th Aug 2021 George Hyde appointed as Secretary
2nd Jun 2026 Gordon Bourns resigned as Director
4th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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