Bourns Electronics Limited

00860907

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MANTON LANE, BEDFORDSHIRE, MK41 7BJ

Incorporated 07/10/1965

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Gordon L Bourns

director · Since 01/03/1994

PRESIDENT

AMERICAN · UNITED STATES · Age 77

Mr. George Jeremy Hyde

secretary · Since 12/08/2021

Mr. Albert Scott Yost

director · Since 12/08/2021

PRESIDENT AND COO OF BOURNS, INC.

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Persons with Significant Control

Bourns (Uk) Acquisition Limited

75–100% shares

Bourns, Manton Lane, Bedford, MK41 7BJ

Reg: 03944613 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/1991Registered 04/04/1991Satisfied 11/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/1991Registered 04/04/1991Satisfied 11/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/1991Registered 04/04/1991Satisfied 11/12/2024