Bourne Grammar School
- Active
- Incorporated on 16 Nov 2011
Reg Address: Bourne Grammar School, South Road, Bourne PE10 9JE
- Summary The company with name "Bourne Grammar School" is a private-limited-guarant-nsc-limited-exemption and located in Bourne Grammar School, South Road, Bourne PE10 9JE. Bourne Grammar School is currently in active status and it was incorporated on 16 Nov 2011 (12 years 10 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bourne Grammar School.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Hartley | Director | 14 May 2024 | British | Active |
| 2 | Nicola Smith | Secretary | 1 Sep 2022 | - | Active |
| 3 | Amber Sinclair | Director | 2 Dec 2021 | British | Active |
| 4 | John Richard Fletcher | Director | 2 Dec 2021 | British | Active |
| 5 | Alastair Anderson | Director | 1 Jan 2021 | British | Active |
| 6 | Christopher Alderson | Director | 18 Nov 2020 | British | Active |
| 7 | Lea Williams | Director | 18 Nov 2020 | Brazilian | Resigned 17 May 2021 |
| 8 | Angela Burrows | Director | 15 Oct 2020 | British | Active |
| 9 | Angela Burrows | Director | 15 Oct 2020 | British | Active |
| 10 | Charles Mclean | Director | 1 Jan 2020 | British | Active |
| 11 | Charles Mclean | Director | 1 Jan 2020 | British | Resigned 28 Feb 2022 |
| 12 | Paul Loader | Director | 25 Nov 2019 | British | Active |
| 13 | Sarah Grace Cottage | Director | 25 Nov 2019 | British | Active |
| 14 | Stuart Brett | Director | 16 Nov 2018 | British | Resigned 16 Oct 2020 |
| 15 | Suneetha Venkata Vijaya Durga Siddabattuni | Director | 16 Nov 2018 | British | Resigned 27 Sep 2023 |
| 16 | Suzanne Elizabeth Grosvenor | Director | 16 Nov 2018 | British | Active |
| 17 | Liam Edwards | Director | 28 Sep 2018 | British | Resigned 29 Nov 2023 |
| 18 | Liam Edwards | Director | 28 Sep 2018 | British | Active |
| 19 | Fiona Hill | Secretary | 19 Feb 2018 | - | Resigned 31 Aug 2022 |
| 20 | Fiona Hill | Secretary | 19 Feb 2018 | - | Active |
| 21 | Christopher Moon | Director | 1 Dec 2017 | British | Active |
| 22 | Jonathan Mark Kendrew | Director | 1 Dec 2017 | British | Resigned 30 Nov 2021 |
| 23 | Jonathan Mark Kendrew | Director | 1 Dec 2017 | British | Active |
| 24 | James Allen Barker | Director | 2 Oct 2017 | British | Resigned 29 Nov 2023 |
| 25 | James Allen Barker | Director | 2 Oct 2017 | British | Active |
| 26 | Claire Fiona Hawkins | Director | 14 Oct 2016 | British | Resigned 13 Oct 2020 |
| 27 | Clinton Delport | Director | 1 Sep 2016 | British | Active |
| 28 | Clinton Delport | Director | 1 Sep 2016 | British | Resigned 27 Sep 2023 |
| 29 | Ian Michael Fytche | Director | 4 Jul 2016 | British | Resigned 27 Sep 2023 |
| 30 | Ian Michael Fytche | Director | 4 Jul 2016 | British | Active |
| 31 | Inderpreet Sahota | Director | 1 Jan 2016 | British | Resigned 14 Nov 2018 |
| 32 | Jason Howard | Director | 1 Jan 2016 | British | Resigned 14 Nov 2018 |
| 33 | Stephen Nightingale | Director | 20 Nov 2015 | British | Resigned 19 Nov 2019 |
| 34 | Stephen Dharamraj | Director | 18 Nov 2014 | British | Resigned 25 Sep 2019 |
| 35 | Richard Emmerson Elliot | Director | 18 Nov 2014 | British | Resigned 14 Nov 2018 |
| 36 | Katie Addison | Director | 1 Sep 2014 | British | Resigned 31 Aug 2018 |
| 37 | Mark Stephen Tupholme | Director | 18 Oct 2013 | British | Resigned 17 Oct 2017 |
| 38 | Robert James Parker | Director | 9 Oct 2012 | British | Active |
| 39 | John Campbell | Director | 9 Oct 2012 | British | Active |
| 40 | Neil Smith | Director | 1 Sep 2012 | British | Resigned 31 Aug 2016 |
| 41 | Carol Atherton | Director | 25 Apr 2012 | British | Resigned 31 Aug 2014 |
| 42 | Ian Michael Wheatley | Director | 16 Nov 2011 | British | Resigned 11 Jul 2016 |
| 43 | Manuella Armstrong | Director | 16 Nov 2011 | British | Resigned 1 Oct 2017 |
| 44 | Diana Weston | Secretary | 16 Nov 2011 | British | Resigned 31 Aug 2017 |
| 45 | Sue Woolley | Director | 16 Nov 2011 | British | Active |
| 46 | Ian John George Mears | Director | 16 Nov 2011 | British | Active |
| 47 | Mark Andrew Ward | Director | 16 Nov 2011 | British | Resigned 17 Nov 2014 |
| 48 | Geoffrey Richard Greatwood | Director | 16 Nov 2011 | British | Active |
| 49 | Gary Stuart | Director | 16 Nov 2011 | British | Active |
| 50 | Karen Harrod | Director | 16 Nov 2011 | British | Active |
| 51 | Robert Brown | Director | 16 Nov 2011 | British | Resigned 15 Jan 2020 |
| 52 | Brian Fines | Director | 16 Nov 2011 | British | Resigned 23 Sep 2015 |
| 53 | Ian Ford | Director | 16 Nov 2011 | British | Resigned 1 Oct 2013 |
| 54 | Ian Michael Fytche | Director | 16 Nov 2011 | British | Resigned 27 Sep 2017 |
| 55 | Anita Gale | Director | 16 Nov 2011 | British | Resigned 15 Jul 2015 |
| 56 | Marc Adrian Binsted | Director | 16 Nov 2011 | French,British | Resigned 17 Apr 2012 |
| 57 | David Robert Briggs-Fish | Director | 16 Nov 2011 | British | Resigned 9 May 2012 |
| 58 | Phil Julian Paul Hyland | Director | 16 Nov 2011 | British | Resigned 6 Oct 2017 |
| 59 | Jonathan Paul Maddox | Director | 16 Nov 2011 | British | Resigned 31 Dec 2020 |
| 60 | Jayesh Mehta | Director | 16 Nov 2011 | British | Resigned 31 Aug 2012 |
| 61 | Jesca Organ | Director | 16 Nov 2011 | British | Resigned 2 Oct 2014 |
| 62 | Mark Andrew Ward | Director | 16 Nov 2011 | - | Resigned 17 Nov 2014 |
| 63 | Mark Welsh | Director | 16 Nov 2011 | British | Resigned 11 Jul 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Dharamraj Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 27 Sep 2017 | British | Ceased 15 Nov 2019 |
| 2 | - Natures of Control: Persons With Significant Control Statement | 16 Apr 2016 | - | Active |
| 3 | Mr Ian Michael Fytche Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 27 Sep 2017 |
| 4 | Mr Ian John George Mears Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 15 Nov 2019 |
| 5 | Mr Jonathan Paul Maddox Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 15 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bourne Grammar School.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 20 Jun 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 May 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
| 7 | Accounts - Full | 4 Mar 2024 | Download PDF |
| 8 | Accounts - Full | 3 Feb 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2022 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 22 Nov 2022 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 1 Sep 2022 | Download PDF |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2021 | Download PDF 1 Pages |
| 16 | Accounts - Full | 14 Dec 2020 | Download PDF 47 Pages |
| 17 | Confirmation Statement - Updates | 23 Nov 2020 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 23 Nov 2020 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 23 Nov 2020 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 23 Nov 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Nov 2020 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 18 Nov 2020 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Nov 2020 | Download PDF 1 Pages |
| 28 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Nov 2020 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
| 31 | Accounts - Full | 4 Mar 2020 | Download PDF 46 Pages |
| 32 | Confirmation Statement - Updates | 6 Jan 2020 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2019 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2019 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
| 38 | Accounts - Full | 8 Feb 2019 | Download PDF 48 Pages |
| 39 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2018 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 22 Nov 2018 | Download PDF 2 Pages |
| 50 | Accounts - Full | 6 Mar 2018 | Download PDF 47 Pages |
| 51 | Confirmation Statement - No Updates | 22 Nov 2017 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 20 Nov 2017 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 20 Nov 2017 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 20 Nov 2017 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 20 Nov 2017 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 58 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Nov 2017 | Download PDF 1 Pages |
| 59 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Nov 2017 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 62 | Officers - Termination Secretary Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2017 | Download PDF 2 Pages |
| 64 | Accounts - Full | 16 Mar 2017 | Download PDF 42 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2016 | Download PDF 2 Pages |
| 68 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 6 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2016 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2016 | Download PDF 2 Pages |
| 72 | Accounts - Full | 29 Feb 2016 | Download PDF 40 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 23 Nov 2015 | Download PDF 11 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 77 | Accounts - Full | 22 Feb 2015 | Download PDF 44 Pages |
| 78 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2015 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 80 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2015 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2014 | Download PDF 3 Pages |
| 82 | Officers - Appoint Person Director Company With Name Date | 28 Nov 2014 | Download PDF 3 Pages |
| 83 | Annual Return - Company With Made Up Date No Member List | 17 Nov 2014 | Download PDF 12 Pages |
| 84 | Accounts - Full | 18 Mar 2014 | Download PDF 43 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 26 Nov 2013 | Download PDF 3 Pages |
| 86 | Annual Return - Company With Made Up Date No Member List | 22 Nov 2013 | Download PDF 12 Pages |
| 87 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 88 | Accounts - Full | 11 Feb 2013 | Download PDF 42 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 31 Jan 2013 | Download PDF 3 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 7 Jan 2013 | Download PDF 11 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 15 Nov 2012 | Download PDF 3 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 15 Nov 2012 | Download PDF 3 Pages |
| 93 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 8 Oct 2012 | Download PDF 3 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 26 Sep 2012 | Download PDF 3 Pages |
| 96 | Officers - Termination Director Company With Name | 26 Sep 2012 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name | 26 Sep 2012 | Download PDF 2 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 26 Sep 2012 | Download PDF 3 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 17 Sep 2012 | Download PDF 3 Pages |
| 100 | Miscellaneous - Legacy | 17 Sep 2012 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Highgrove Medical Limited Mutual People: Jonathan Mark Kendrew | dissolved |
| 2 | Causeway Geotech Limited Mutual People: John Campbell | Active |
| 3 | Thames Valley Air Ambulance Mutual People: Jonathan Mark Kendrew | Active |
| 4 | Abbey Academies Trust Mutual People: Sarah Grace Cottage | Active |
| 5 | Bourne Arts And Community Trust Limited Mutual People: Geoffrey Richard Greatwood | Active |
| 6 | Boston Rowing Club Ltd Mutual People: Robert James Parker | Active |
| 7 | 4Ttude Enterprises Limited Mutual People: John Campbell | Active |
| 8 | Critical Environment Solutions Ltd Mutual People: Robert James Parker | Active |
| 9 | Birmingham Amputee Clinic Ltd Mutual People: Jonathan Mark Kendrew | Active |
| 10 | Kyma Consulting Limited Mutual People: Karen Harrod | Active |
| 11 | Platinum Pillows Ltd Mutual People: Suzanne Elizabeth Grosvenor | Active |
| 12 | Alderson Cape Consulting Limited Mutual People: Christopher Alderson | Active |
| 13 | Solar Pv (Wales) Limited Mutual People: Gary Stuart | dissolved |