BOURNE ROAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05402558

Incorporation date

23/03/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2005)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

05/12/2023

Director's details changed for Peter Edwin Braddon on 2023-12-05

View PDF (2 pages)

13/11/2023

Director's details changed for Mr John Michel Braddon on 2023-11-13

View PDF (2 pages)

08/11/2023

Appointment of Mrs Jane Mary Clarke as a director on 2023-11-08

View PDF (2 pages)

08/11/2023

Appointment of Mr John Michel Braddon as a director on 2023-11-08

View PDF (3 pages)

27/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

28/02/2023

Termination of appointment of Monica Mary Braddon as a director on 2023-02-28

View PDF (1 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

01/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

07/08/2018

Resolutions

View PDF (1 pages)

07/08/2018

Statement of capital on 2018-08-07

View PDF (3 pages)

07/08/2018

Statement by Directors

View PDF (1 pages)

07/08/2018

Solvency Statement dated 26/07/18

View PDF (1 pages)

03/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

26/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (5 pages)

14/04/2016

Director's details changed for Peter Edwin Braddon on 2016-03-23

View PDF (2 pages)

14/04/2016

Director's details changed for Monica Mary Braddon on 2016-03-23

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (5 pages)

14/04/2016

Secretary's details changed for Peter Edwin Braddon on 2016-03-23

View PDF (1 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

12/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

02/07/2012

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

View PDF (3 pages)

20/06/2012

Secretary's details changed for Peter Edwin Braddon on 2012-06-18

View PDF (2 pages)

20/06/2012

Director's details changed for Peter Edwin Braddon on 2012-06-18

View PDF (2 pages)

20/06/2012

Director's details changed for Monica Mary Braddon on 2012-06-18

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

24/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (11 pages)

19/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (11 pages)

14/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

26/10/2005

Statement of affairs

View PDF (3 pages)

26/10/2005

Ad 22/04/05--------- £ si 2299999@1=2299999 £ ic 1/2300000

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/03/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/03/2005 - 22/03/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	22/03/2005 - 22/03/2005	9963
Mr Peter Edwin Braddon	Director	23/03/2005 - Present	1
Braddon, Monica Mary	Director	23/08/2005 - 28/02/2023	-
Braddon, Peter Edwin	Secretary	22/03/2005 - Present	-

Persons with Significant Control

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

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Description

About BOURNE ROAD HOLDINGS LIMITED

BOURNE ROAD HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE ROAD HOLDINGS LIMITED?

BOURNE ROAD HOLDINGS LIMITED is currently Active. It was registered on 23/03/2005 .

Where is BOURNE ROAD HOLDINGS LIMITED located?

BOURNE ROAD HOLDINGS LIMITED is registered at Numeric House, 98 Station Road, Sidcup, Kent DA15 7BY.

What does BOURNE ROAD HOLDINGS LIMITED do?

BOURNE ROAD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURNE ROAD HOLDINGS LIMITED?

The latest filing was on 18/06/2025: Total exemption full accounts made up to 2024-12-31.