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BOURBON LIMITED

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BOURBON LIMITED

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Key Data

Status

Active

Company No.

05271413

Incorporation date

27/10/2004

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

96-98 Pentonville Road, London N1 9JBCopy
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Latest events (Record since 27/10/2004)
dot icon30/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon05/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-01 with updates
View PDF (6 pages)
dot icon10/11/2023
Resolutions
View PDF (1 pages)
dot icon10/11/2023
Memorandum and Articles of Association
View PDF (38 pages)
dot icon10/11/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon09/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon08/07/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/06/2022
Memorandum and Articles of Association
View PDF (37 pages)
dot icon30/06/2022
Resolutions
View PDF (1 pages)
dot icon27/06/2022
Change of share class name or designation
View PDF (2 pages)
dot icon19/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon07/12/2020
Unaudited abridged accounts made up to 2020-02-28
View PDF (7 pages)
dot icon03/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (7 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with updates
View PDF (4 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (16 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (14 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon26/10/2016
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon01/07/2016
Termination of appointment of Rosebud Investments as a director on 2016-06-10
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon09/12/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon22/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (3 pages)
dot icon10/04/2013
Cancellation of shares. Statement of capital on 2013-04-10
View PDF (7 pages)
dot icon25/03/2013
Purchase of own shares.
View PDF (4 pages)
dot icon04/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon22/05/2012
Registered office address changed from 96-98 Pentonville Road London N1 6JB on 2012-05-22
View PDF (1 pages)
dot icon28/11/2011
Total exemption full accounts made up to 2011-02-28
View PDF (10 pages)
dot icon28/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Appointment of Rosebud Investments as a director
View PDF (2 pages)
dot icon25/11/2011
Appointment of Ms Stacey Thomas as a secretary
View PDF (1 pages)
dot icon25/11/2011
Termination of appointment of Albert Boniface as a secretary
View PDF (1 pages)
dot icon16/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2010
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon22/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Stacey Thomas on 2009-11-01
View PDF (2 pages)
dot icon19/11/2009
Total exemption full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon19/02/2009
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from 259 upper street london N1 1RU
View PDF (1 pages)
dot icon17/11/2008
Resolutions
View PDF (9 pages)
dot icon03/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon18/08/2008
Total exemption full accounts made up to 2008-02-29
View PDF (8 pages)
dot icon08/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon06/12/2007
Return made up to 27/10/07; full list of members
View PDF (7 pages)
dot icon06/12/2007
Director resigned
View PDF (1 pages)
dot icon06/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon13/03/2007
Return made up to 27/10/06; full list of members
View PDF (7 pages)
dot icon27/07/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon17/01/2006
Return made up to 27/10/05; full list of members
View PDF (7 pages)
dot icon13/09/2005
Accounting reference date extended from 31/10/05 to 28/02/06
View PDF (1 pages)
dot icon24/03/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon26/11/2004
Registered office changed on 26/11/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon26/11/2004
New director appointed
View PDF (2 pages)
dot icon26/11/2004
New director appointed
View PDF (2 pages)
dot icon26/11/2004
New secretary appointed
View PDF (2 pages)
dot icon26/11/2004
Secretary resigned
View PDF (1 pages)
dot icon26/11/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

28
2023
change arrow icon+162.71 % *

* during past year

Cash in Bank

£602,826.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
335.92K
-
0.00
534.26K
-
2022
26
748.35K
-
0.00
229.46K
-
2023
28
1.13M
-
0.00
602.83K
-
2023
28
1.13M
-
0.00
602.83K
-

Employees

2023

Employees

28 Ascended8 % *

Net Assets(GBP)

1.13M £Ascended50.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

602.83K £Ascended162.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Stacey
Director
27/10/2004 - Present
3

Persons with Significant Control

1
psc login icon

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 BOURBON LIMITED

BOURBON LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at 96-98 Pentonville Road, London N1 9JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURBON LIMITED?

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BOURBON LIMITED is currently Active. It was registered on 27/10/2004 .

Where is BOURBON LIMITED located?

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BOURBON LIMITED is registered at 96-98 Pentonville Road, London N1 9JB.

What does BOURBON LIMITED do?

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BOURBON LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BOURBON LIMITED have?

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BOURBON LIMITED had 28 employees in 2023.

What is the latest filing for BOURBON LIMITED?

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The latest filing was on 30/11/2025: Total exemption full accounts made up to 2025-02-28.