BOURNBROOK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04939946

Incorporation date

22/10/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2003)

17/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

16/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

09/03/2023

Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-09

View PDF (1 pages)

09/03/2023

Director's details changed for Mr David John Ingram on 2023-03-09

View PDF (2 pages)

09/03/2023

Change of details for Mr David John Ingram as a person with significant control on 2023-03-09

View PDF (2 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

01/10/2021

Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2021-10-01

View PDF (1 pages)

26/01/2021

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

17/02/2020

Change of details for Mr David John Ingram as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

14/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (14 pages)

07/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

21/11/2015

Partial exemption accounts made up to 2015-02-28

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

30/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (11 pages)

24/06/2009

Appointment terminated director and secretary laurence jacoby

View PDF (1 pages)

22/06/2009

Secretary appointed gail ingram

View PDF (2 pages)

14/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

13/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

05/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

15/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

13/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

23/11/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

23/11/2005

Registered office changed on 23/11/05 from: 76 new cavendish street london W1G 9TB

View PDF (1 pages)

28/10/2005

Registered office changed on 28/10/05 from: 2ND middlesex house 29-45 high street edgware middlesex HA8 7UU

View PDF (1 pages)

14/10/2005

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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
1
347.60K
-
0.00
19.32K
-

2022
1
360.25K
-
0.00
3.72K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ingram, David John	Director	22/10/2003 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BOURNBROOK PROPERTIES LIMITED

BOURNBROOK PROPERTIES LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNBROOK PROPERTIES LIMITED?

BOURNBROOK PROPERTIES LIMITED is currently Active. It was registered on 22/10/2003 .

Where is BOURNBROOK PROPERTIES LIMITED located?

BOURNBROOK PROPERTIES LIMITED is registered at 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BOURNBROOK PROPERTIES LIMITED do?

BOURNBROOK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOURNBROOK PROPERTIES LIMITED?

The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-02-28.