BOURNS LIMITED

active Company number 03016831

Private Limited by Shares · Incorporated on 26th Jan 1995

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SIC code: 26110
Registered office: Bedfordshire, MK41 7BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOURNS LIMITED is a private limited by shares company based in Bedfordshire. It was incorporated on 26th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

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:

26110 — Manufacture of electronic components

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	8th Mar 2021	This company	Not recorded	—
Albert Yost	Director	8th Mar 2021		American	View profile
Bourns (Uk) Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bourns Acquisition (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Bourns Inc (ceased)	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 ELECTRONICS LIMITED	00860907	7th Oct 1965	active

Actions

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Company snapshot

Status: active
Incorporated: 26th Jan 1995
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 1995 Company incorporated
26th Jan 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jan 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Jan 1995 Jeremy Lincoln appointed as Director
26th Jan 1995 Edward Slattery appointed as Director
26th Jan 1995 Edward Slattery appointed as Secretary
11th Jan 1996 Jeremy Lincoln resigned as Director
11th Jan 1996 Edward Slattery resigned as Director
11th Jan 1996 Kenneth Sanders appointed as Director
11th Jan 1996 Michael Whitlock appointed as Director
11th Jan 1996 Edward Slattery resigned as Secretary
11th Jan 1996 Michael Whitlock appointed as Secretary
14th Mar 1996 Brian Hipwood appointed as Director
14th Mar 1996 Peter Mathis appointed as Director
14th Mar 1996 David Mackness appointed as Director
14th Mar 1996 Mark Appleton appointed as Director
14th Mar 1996 Robert Butler appointed as Director
14th Mar 1996 Michael Maytum appointed as Director
16th Nov 1996 Brian Hipwood resigned as Director
1st Oct 1997 Christopher Smith appointed as Director
24th Mar 1998 Peter Mathis resigned as Director
16th May 2000 James Booth appointed as Director
26th May 2000 William McKenna appointed as Director
26th May 2000 Gordon Bourns appointed as Director
25th Sep 2000 Susan Hackwood appointed as Director
27th Apr 2001 Bridget Barrett appointed as Director
31st Dec 2001 David Mackness resigned as Director
28th Jun 2002 John Halenda appointed as Director
2nd Jul 2002 James Booth resigned as Director
30th Sep 2002 Mark Appleton resigned as Director
30th Sep 2002 Bridget Barrett resigned as Director
30th Sep 2002 Robert Butler resigned as Director
30th Sep 2002 Susan Hackwood resigned as Director
30th Sep 2002 Michael Maytum resigned as Director
30th Sep 2002 Kenneth Sanders resigned as Director
30th Sep 2002 Christopher Smith resigned as Director
30th Sep 2002 Michael Whitlock resigned as Director
30th Sep 2002 Michael Whitlock resigned as Secretary
10th Oct 2002 Sean O'Sullivan appointed as Secretary
28th Apr 2004 Sean O'Sullivan resigned as Secretary
3rd May 2004 Peter Stafford appointed as Secretary
27th Jun 2006 Peter Stafford resigned as Secretary
27th Jun 2006 Sean O'Sullivan appointed as Secretary
27th Mar 2008 Sean O'Sullivan resigned as Secretary
28th Mar 2008 Robin Patterson appointed as Secretary
8th Mar 2013 John Halenda resigned as Director
8th Mar 2013 Lars Meijer appointed as Director
17th Apr 2015 William McKenna resigned as Director
29th Mar 2016 Robin Patterson resigned as Secretary
29th Mar 2016 Christopher Smalley appointed as Secretary
6th Apr 2016 Bourns (Uk) Acquisition Limited appointed as Corporate PSC
6th Apr 2016 Bourns Acquisition (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Bourns Inc appointed as Corporate PSC
6th Apr 2016 Bourns Inc ceased to be a Corporate PSC
6th Oct 2017 Christopher Smalley resigned as Secretary
7th Oct 2017 Steven Phelps appointed as Secretary
21st Aug 2018 Ana Rojo De La Vega Reyes appointed as Secretary
4th Dec 2018 Steven Phelps resigned as Secretary
8th Mar 2021 Lars Meijer resigned as Director
8th Mar 2021 George Hyde appointed as Secretary
8th Mar 2021 Ana Rojo De La Vega Reyes resigned as Secretary
8th Mar 2021 Albert Yost appointed as Director
18th Jan 2023 Bourns Acquisition (Uk) Limited ceased to be a Corporate PSC
26th Jan 2026 Confirmation statement made up
2nd Jun 2026 Gordon Bourns resigned as Director
30th Sep 2027 Next accounts due

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