Bournehill London Limited

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Bournehill London Limited

08566186•Private Limited With Share Capital

Unit C, Colour House 2, 15 Bell Yard Mews, London, SE13TY

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Incorporated

12/06/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Bournehill London Limited (08566186) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in london, SE13TY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/06/2013
SE13TY

Financial Overview

Total Assets

£3.26M

Liabilities

£3.42M

Net Assets

£-166.8K

Cash

£16.6K

Key Metrics

3

Directors

18

Shareholders

Board of Directors

3
S
sasha marcus alaric gebler
director
K
kenneth wilson
director
D
david william rees
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

74
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2013
Resolution
Category:Resolution
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Incorporation Company
Category:Incorporation
Date:12-06-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date13/10/2025
Latest Accounts30/06/2025

Trading Addresses

Unit C, Colour House 2, 15 Bell Yard Mews, London, Se1 3Ty, SE13TYRegistered
2 London Bridge, London, SE19RA

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Contact

Unit C, Colour House 2, 15 Bell Yard Mews, London, SE13TY