Andrew Bourne & Co Ifa Holdings Limited

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Company number
13640994
Status
Active
Registered address
Regent House 1 Stoughton Road, Oadby, Leicester, Leicestershire, England, Le2 4ds
Incorporated
24 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ayres, Derek Alan
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-24
    • Derek Alan AYRESOfficer, appointed 2021-09-24
  • Heatherley, Sean William Wayne
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-24
    • Sean William Wayne HEATHERLEYOfficer, appointed 2022-07-13
    • Sean William Wayne HEATHERLEYOfficer, appointed 2021-09-24
  • Lang, Ian Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-24
    • Ian Thomas LANGOfficer, appointed 2021-09-24
  • Moore, Ian Ashley
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-24
    • Ian Ashley MOOREOfficer, appointed 2021-09-24
  • Sharpe, Daniel Richard
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-24
    • Daniel Richard SHARPEOfficer, appointed 2021-09-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-08 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-10-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-23 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-09-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-05 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-10-31 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2022-10-31 · Type: AA01

PSC / Beneficial Ownership

  • Mr Sean William Wayne Heatherley
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2021-09-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANDREW BOURNE & CO IFA HOLDINGS LIMITED - UK Company Risk Report