Bournemead Group Limited
Company Profile
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MicroBournemead Group Limited
03326633•Private Limited With Share Capital
7 Granard Business Centre, Bunns Lane, London, NW72DQ
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Incorporated
03/03/1997
Company Age
29 years
Directors
3
Employees
4
SIC Code
27900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bournemead Group Limited (03326633) is a private limited with share capital incorporated on 03/03/1997 (29 years old) and registered in london, NW72DQ. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Our success is based on our ability to react quickly to our client s needs. our team is highly qualified and highly experienced. our services range from design support at an early concept stage to offering full manufacturing services for established projects. whatever your needs, we can work with yo...
Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 03/03/1997
NW72DQ
4 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£282.4K
Net Assets
£1.19M
Est. Turnover
£977.9K
AI Estimated
Unreported
Cash
£119.6K
Key Metrics
4
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Resolution
Category:Resolution
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Legacy
Category:Mortgage
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Mortgage
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2005
Legacy
Category:Mortgage
Date:07-07-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:20-02-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:05-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Auditors Resignation Company
Category:Auditors
Date:02-06-2000
Legacy
Category:Annual Return
Date:22-04-2000
Legacy
Category:Capital
Date:21-04-2000
Legacy
Category:Capital
Date:07-02-2000
Legacy
Category:Capital
Date:07-02-2000
Legacy
Category:Capital
Date:07-02-2000
Resolution
Category:Resolution
Date:27-01-2000
Resolution
Category:Resolution
Date:27-01-2000
Resolution
Category:Resolution
Date:27-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Address
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Legacy
Category:Mortgage
Date:12-08-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Legacy
Category:Accounts
Date:10-12-1998
Legacy
Category:Mortgage
Date:02-09-1998
Legacy
Category:Annual Return
Date:01-05-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Legacy
Category:Officers
Date:30-04-1998
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/09/2025
Latest Accounts30/04/2025
Trading Addresses
75-99 Nathan Way, London, SE280BQ
7 Granard Business Centre, Bunns Lane, London, Nw7 2Dq, NW72DQRegistered
Related Companies
3
Contact
00146072457
7 Granard Business Centre, Bunns Lane, London, NW72DQ