BOURNE ESTATE AGENTS LIMITED

Key Data

Status

Active

Company No.

05365647

Incorporation date

15/02/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

16/02/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

22/09/2025

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

View PDF (10 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

08/10/2024

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

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

23/11/2023

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

View PDF (10 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

05/09/2022

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

View PDF (10 pages)

23/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

26/11/2021

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

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

30/10/2020

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

View PDF (11 pages)

04/05/2020

Satisfaction of charge 053656470004 in full

View PDF (1 pages)

04/05/2020

Satisfaction of charge 053656470005 in full

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

09/10/2019

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

View PDF (11 pages)

25/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

14/08/2018

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

View PDF (10 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

22/09/2017

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

View PDF (11 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

16/02/2017

Secretary's details changed for Kelly Joanne Mitchell on 2017-02-01

View PDF (1 pages)

16/02/2017

Director's details changed for Stuart Mitchell on 2017-02-01

View PDF (2 pages)

16/02/2017

Director's details changed for Stuart Mitchell on 2017-02-01

View PDF (2 pages)

22/09/2016

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

View PDF (7 pages)

25/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

25/01/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

20/01/2016

Sub-division of shares on 2015-12-01

View PDF (5 pages)

20/01/2016

Resolutions

View PDF (3 pages)

07/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

20/05/2015

Registration of a charge

View PDF (0 pages)

14/05/2015

Registration of charge 053656470005, created on 2015-04-30

View PDF (41 pages)

26/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

12/12/2014

Registration of charge 053656470004, created on 2014-12-01

View PDF (42 pages)

25/09/2014

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

View PDF (8 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

24/09/2013

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

View PDF (7 pages)

05/03/2013

Director's details changed for Stuart Mitchell on 2013-03-04

View PDF (2 pages)

05/03/2013

Secretary's details changed for Kelly Joanne Mitchell on 2013-03-04

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

05/12/2012

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

View PDF (7 pages)

08/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

29/11/2011

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

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

06/10/2010

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

View PDF (5 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (3 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

10/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (3 pages)

10/03/2010

Director's details changed for Stuart Mitchell on 2009-10-01

View PDF (2 pages)

10/03/2010

Secretary's details changed for Kelly Joanne Mitchell on 2009-10-01

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

05/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

08/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

05/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

11/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

07/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

06/03/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

-6.16 % *

* during past year

Cash in Bank

£2,964,622.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/02/2027

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
75
630.93K
-
0.00
3.72M
-

2022
84
988.98K
-
0.00
3.16M
-

2023
89
946.05K
-
0.00
2.96M
-

2023
89
946.05K
-
0.00
2.96M
-

Employees

2023

Employees

89 6 % *

Net Assets(GBP)

946.05K £-4.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.96M £-6.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Stuart	Director	15/02/2005 - Present	8
Stl Secretaries Ltd	Secretary	14/02/2005 - 14/02/2005	593
Stl Directors Ltd	Director	14/02/2005 - 14/02/2005	592
Mitchell, Kelly Joanne	Secretary	14/02/2005 - Present	-

Persons with Significant Control

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

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Description

About BOURNE ESTATE AGENTS LIMITED

BOURNE ESTATE AGENTS LIMITED is an(a) Active company incorporated on 15/02/2005 with the registered office located at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 89 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE ESTATE AGENTS LIMITED?

BOURNE ESTATE AGENTS LIMITED is currently Active. It was registered on 15/02/2005 .

Where is BOURNE ESTATE AGENTS LIMITED located?

BOURNE ESTATE AGENTS LIMITED is registered at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX.

What does BOURNE ESTATE AGENTS LIMITED do?

BOURNE ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BOURNE ESTATE AGENTS LIMITED have?

BOURNE ESTATE AGENTS LIMITED had 89 employees in 2023.

What is the latest filing for BOURNE ESTATE AGENTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with updates.