Demibourne Limited
Company Profile
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MicroDemibourne Limited
01438227•Private Limited With Share Capital
Kalamu House 11 Coldbath Square, London, EC1R5HL
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Incorporated
18/07/1979
Company Age
46 years
Directors
3
Employees
33
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Demibourne Limited (01438227) is a private limited with share capital incorporated on 18/07/1979 (46 years old) and registered in london, EC1R5HL. The company operates under SIC code 55100 - hotels and similar accommodation.
Demibourne limited is a hospitality company based out of klaco house 28-30 st john's square, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 18/07/1979
EC1R5HL
33 employees
Financial Overview
Total Assets
£10.56M
Liabilities
£13.21M
Net Assets
£-2.65M
Est. Turnover
£1.12M
AI Estimated
Unreported
Cash
£464.0K
Key Metrics
33
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Address
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:11-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:01-02-1997
Legacy
Category:Annual Return
Date:15-02-1996
Legacy
Category:Mortgage
Date:12-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1995
Legacy
Category:Mortgage
Date:26-07-1995
Legacy
Category:Annual Return
Date:24-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1994
Legacy
Category:Annual Return
Date:26-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1993
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Frensham Pond Hotel & Spa, Bacon Lane, Churt, Farnham, Surrey, GU102QD
Kalamu House 11 Coldbath Square, London, Ec1R 5Hl, EC1R5HLRegistered
Related Companies
10
Contact
01483776344
Kalamu House 11 Coldbath Square, London, EC1R5HL