H C Bourn & Son (Holdings) Limited
Company Profile
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MediumH C Bourn & Son (holdings) Limited
09976172•Private Limited With Share Capital
5Th Floor 40 Gracechurch Street, London, EC3V0BT
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Incorporated
28/01/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
H C Bourn & Son (holdings) Limited (09976172) is a private limited with share capital incorporated on 28/01/2016 (10 years old) and registered in london, EC3V0BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/01/2016
EC3V0BT
Financial Overview
Total Assets
£49.19M
Liabilities
£41.46M
Net Assets
£7.72M
Turnover
£14.20M
Cash
£2.00M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Resolution
Category:Resolution
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2016
Incorporation Company
Category:Incorporation
Date:28-01-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered
Related Companies
10
Contact
5Th Floor 40 Gracechurch Street, London, EC3V0BT