BI

BOURNEWAY INVEST LTD

Active

Company number 07208993

Romford, England · Incorporated 30 March 2010

10 Western Road, Romford, Essex, RM1 3JT, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2010

Company history

Previous company names

CIENTE GROUP LIMITED · 30 March 2010 – 17 June 2024

Company overview

BOURNEWAY INVEST LTD is an active private limited company incorporated on 30 March 2010 and registered in England and Wales. It changed its name from CIENTE GROUP LIMITED on 30 March 2010. Its registered office is at 10 Western Road, Romford, Essex, RM1 3JT, England. Its principal activity is activities of head offices (SIC 70100).

Mr Colin Witt is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WITT, Colin (appointed 7 April 2025). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 January 2026, on 7 April 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 48 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • COLIN WITT (100.0%)
  • PATRICIA BULLER (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COLIN WITT ORDINARY 2 100.00% 2 100.00%
PATRICIA BULLER ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

WC
WITT, Colin
Director
7 April 2025
BP
BULLER, Patricia
Director · Resigned
30 March 2010

Persons with significant control

PS
Mr Colin Witt
Born March 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2025

Funding

1 funding round
10 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2024 View
Certificate Change Of Name Company
Change Of Name
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Gazette Filings Brought Up To Date
Gazette
20 July 2022 View
Gazette Notice Compulsory
Gazette
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Capital Allotment Shares
Capital
27 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
6 April 2010 View
Incorporation Company
Incorporation
30 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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