BOURNE VALE CONSULTING LIMITED

Key Data

Status

Active

Company No.

09067649

Incorporation date

03/06/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2014)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

24/07/2025

Director's details changed for Ms Lily Cox on 2025-03-17

View PDF (2 pages)

24/07/2025

Change of details for Ms Charlotte Cox as a person with significant control on 2025-03-17

View PDF (2 pages)

24/07/2025

Director's details changed for Mr David Cox on 2025-03-17

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

28/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

21/06/2024

Change of details for Lily Cox as a person with significant control on 2024-06-19

View PDF (2 pages)

21/06/2024

Change of details for Mr David Cox as a person with significant control on 2024-06-19

View PDF (2 pages)

21/06/2024

Change of details for Ms Charlotte Cox as a person with significant control on 2024-06-17

View PDF (2 pages)

20/06/2024

Director's details changed for Mr David Cox on 2024-06-19

View PDF (2 pages)

20/06/2024

Change of details for Mr David Cox as a person with significant control on 2024-06-19

View PDF (2 pages)

20/06/2024

Change of details for Lily Cox as a person with significant control on 2024-06-19

View PDF (2 pages)

20/06/2024

Director's details changed for Mr David Cox on 2024-06-19

View PDF (2 pages)

20/06/2024

Director's details changed for Lily Cox on 2024-06-19

View PDF (2 pages)

20/06/2024

Director's details changed for Lily Cox on 2024-06-19

View PDF (2 pages)

20/06/2024

Change of details for Ms Charlotte Cox as a person with significant control on 2024-06-19

View PDF (2 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

06/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

19/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

26/01/2023

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

25/01/2023

Confirmation statement made on 2022-06-24 with updates

View PDF (5 pages)

28/06/2022

Notification of Charlotte Cox as a person with significant control on 2022-06-23

View PDF (2 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

17/06/2021

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 2021-06-17

View PDF (1 pages)

19/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

12/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

12/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/07/2017

Change of details for Mr David Cox as a person with significant control on 2017-07-21

View PDF (2 pages)

28/07/2017

Change of details for Lily Cox as a person with significant control on 2017-07-21

View PDF (2 pages)

27/07/2017

Director's details changed for Lily Cox on 2017-07-21

View PDF (2 pages)

27/07/2017

Change of details for Lily Cox as a person with significant control on 2017-07-21

View PDF (2 pages)

27/07/2017

Director's details changed for Lily Cox on 2017-07-21

View PDF (2 pages)

27/07/2017

Director's details changed for Mr David Cox on 2017-07-21

View PDF (2 pages)

27/07/2017

Director's details changed for Mr David Cox on 2017-07-21

View PDF (2 pages)

27/07/2017

Change of details for Mr David Cox as a person with significant control on 2017-07-21

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

27/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

16/06/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

03/06/2014

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.50 % *

* during past year

Cash in Bank

£17,389.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.39K
-
0.00
24.72K
-

2022
2
15.80K
-
0.00
19.43K
-

2023
2
413.00
-
0.00
17.39K
-

2023
2
413.00
-
0.00
17.39K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

413.00 £-97.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.39K £-10.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Lily	Director	03/06/2014 - Present	1
Cox, David	Director	03/06/2014 - Present	2

Persons with Significant Control

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

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Description

About BOURNE VALE CONSULTING LIMITED

BOURNE VALE CONSULTING LIMITED is an(a) Active company incorporated on 03/06/2014 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE VALE CONSULTING LIMITED?

BOURNE VALE CONSULTING LIMITED is currently Active. It was registered on 03/06/2014 .

Where is BOURNE VALE CONSULTING LIMITED located?

BOURNE VALE CONSULTING LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BOURNE VALE CONSULTING LIMITED do?

BOURNE VALE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOURNE VALE CONSULTING LIMITED have?

BOURNE VALE CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for BOURNE VALE CONSULTING LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.