BI

BOURNEWAY INVEST LTD

Active

Company number 07208993

Romford, England · Incorporated 30 March 2010

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

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIENTE GROUP LIMITED · 30 March 2010 – 17 June 2024

Previous registered addresses

Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS · until 3 October 2022

2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom · until 28 March 2014

Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom · until 11 June 2013

Westgate Chambers 8a Elm Park Road Pinner Middx HA5 3LA United Kingdom · until 7 February 2012

Company overview

No company summary available yet.

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

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

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

0 funding rounds

No funding rounds on record.

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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