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BORNE HOMES LIMITED

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BORNE HOMES LIMITED

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Key Data

Status

Active

Company No.

06264639

Incorporation date

31/05/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor Lhs, 10 Bull Plain, Hertford SG14 1DTCopy
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Latest events (Record since 31/05/2007)
dot icon26/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon11/02/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon10/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon02/04/2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Second Floor Lhs 10 Bull Plain Hertford SG14 1DT on 2024-04-02
View PDF (1 pages)
dot icon27/06/2023
Director's details changed for Mr Freddie Alexander Bellenger on 2023-06-08
View PDF (2 pages)
dot icon27/06/2023
Change of details for J.W. Hughes Holdings Limited as a person with significant control on 2023-06-08
View PDF (2 pages)
dot icon08/06/2023
Registered office address changed from Borne House, 221 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DG to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2023-06-08
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-07 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon24/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/04/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon20/05/2022
Director's details changed for Mr Daniel Lewis Hughes on 2020-11-27
View PDF (2 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon04/05/2022
Registration of charge 062646390003, created on 2022-04-27
View PDF (4 pages)
dot icon04/05/2022
Registration of charge 062646390004, created on 2022-04-27
View PDF (4 pages)
dot icon27/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-31 with updates
View PDF (4 pages)
dot icon21/05/2019
Termination of appointment of Jacqui Hughes as a secretary on 2019-03-29
View PDF (1 pages)
dot icon21/05/2019
Appointment of Mr Daniel Hughes as a director on 2019-03-29
View PDF (2 pages)
dot icon21/05/2019
Appointment of Mr Freddie Alexander Bellenger as a director on 2019-03-29
View PDF (2 pages)
dot icon21/05/2019
Appointment of Mr Georgie Albert Hughes as a secretary on 2019-03-29
View PDF (2 pages)
dot icon14/05/2019
Notification of J.W. Hughes Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/05/2019
Cessation of J W Hughes Holdings Limited as a person with significant control on 2017-05-31
View PDF (1 pages)
dot icon25/03/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (4 pages)
dot icon13/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon14/07/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon27/07/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon12/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon11/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon28/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon09/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon16/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon26/11/2009
Secretary's details changed for Jacqueline Hughes on 2009-10-01
View PDF (3 pages)
dot icon26/11/2009
Director's details changed for Jacqueline Hughes on 2009-10-01
View PDF (3 pages)
dot icon26/11/2009
Director's details changed for Jonathan Hughes on 2009-10-01
View PDF (3 pages)
dot icon18/06/2009
Return made up to 31/05/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon11/11/2008
Particulars of a mortgage or charge/co extend / charge no: 1
View PDF (6 pages)
dot icon11/11/2008
Particulars of a mortgage or charge/co extend / charge no: 2
View PDF (6 pages)
dot icon18/09/2008
Return made up to 31/05/08; full list of members
View PDF (3 pages)
dot icon18/09/2008
Ad 02/07/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (1 pages)
dot icon26/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/06/2007
Accounting reference date extended from 31/05/08 to 31/07/08
View PDF (1 pages)
dot icon27/06/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon27/06/2007
New director appointed
View PDF (1 pages)
dot icon01/06/2007
Registered office changed on 01/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon01/06/2007
Director resigned
View PDF (1 pages)
dot icon01/06/2007
Secretary resigned
View PDF (1 pages)
dot icon31/05/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-84.74 % *

* during past year

Cash in Bank

£5,158.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
221.97K
-
0.00
24.00K
-
2022
4
199.54K
-
0.00
33.79K
-
2023
4
188.45K
-
0.00
5.16K
-
2023
4
188.45K
-
0.00
5.16K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

188.45K £Descended-5.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.16K £Descended-84.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Jon
Director
31/05/2007 - Present
15
Hughes, Jacqui
Director
31/05/2007 - Present
4
QA REGISTRARS LIMITED
Corporate Secretary
31/05/2007 - 31/05/2007
983
QA NOMINEES LIMITED
Corporate Director
31/05/2007 - 31/05/2007
964
Bellenger, Freddie Alexander
Director
29/03/2019 - Present
30

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORNE HOMES LIMITED

BORNE HOMES LIMITED is an(a) Active company incorporated on 31/05/2007 with the registered office located at Second Floor Lhs, 10 Bull Plain, Hertford SG14 1DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BORNE HOMES LIMITED?

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BORNE HOMES LIMITED is currently Active. It was registered on 31/05/2007 .

Where is BORNE HOMES LIMITED located?

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BORNE HOMES LIMITED is registered at Second Floor Lhs, 10 Bull Plain, Hertford SG14 1DT.

What does BORNE HOMES LIMITED do?

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BORNE HOMES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BORNE HOMES LIMITED have?

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BORNE HOMES LIMITED had 4 employees in 2023.

What is the latest filing for BORNE HOMES LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-07-31.