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Company number
10725544

BOURNE2 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOURNE2 LIMITED
Company number
10725544
Registered office
SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM · 326 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 April 2017
Status
Active
Age
9 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew James Stuart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2017
Mr Michael Sydney Bayliss
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2017
Mr Spencer James Wright
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Sydney Bayliss
born 02/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2017 Controls 3 companies
Mr Spencer James Wright
born 11/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2017
Mr Matthew James Stuart
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Person with significant control ceased Mr Matthew James Stuart
13/04/2017 Person with significant control added Mr Spencer James Wright
13/04/2017 Person with significant control added Mr Michael Sydney Bayliss
13/04/2017 Person with significant control added Mr Matthew James Stuart

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 66
▼ 26.4%
90
Employees (avg) 6 6

Documents for BOURNE2 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOURNE2 LIMITED?
According to the official registry, the company number of BOURNE2 LIMITED is 10725544.
Where is BOURNE2 LIMITED registered?
The registered office is SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM.
What is the SIC code of BOURNE2 LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls BOURNE2 LIMITED?
Mr Matthew James Stuart is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOURNE2 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BOURNE2 LIMITED (10725544)

BOURNE2 LIMITED is a private limited company incorporated on 13 April 2017 and registered in the United Kingdom under company number 10725544. Its registered office is at SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew James Stuart. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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