BOURNEHEIGHTS LIMITED

Register to unlock more data on OkredoRegister

BOURNEHEIGHTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01828540

Incorporation date

28/06/1984

Size

Small

Contacts

Registered address

Registered address

10 Palm Court, Queen Elizabeth's Walk, London N16 5XACopy
copy info iconCopy
See on map
Latest events (Record since 28/06/1984)
dot icon28/08/2025
Accounts for a small company made up to 2024-11-30
dot icon20/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon13/01/2025
Previous accounting period extended from 2024-11-24 to 2024-12-07
dot icon11/10/2024
Accounts for a small company made up to 2023-11-30
dot icon17/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon14/12/2023
Full accounts made up to 2022-11-30
dot icon24/08/2023
Previous accounting period shortened from 2022-11-25 to 2022-11-24
dot icon05/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon07/12/2022
Full accounts made up to 2021-11-30
dot icon22/08/2022
Previous accounting period shortened from 2021-11-26 to 2021-11-25
dot icon06/07/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon24/11/2021
Full accounts made up to 2020-11-30
dot icon25/08/2021
Previous accounting period shortened from 2020-11-27 to 2020-11-26
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon01/06/2021
Director's details changed for Mr Yechiel Israel Chersky on 2021-05-27
dot icon01/06/2021
Notification of Yechiel Israel Chersky as a person with significant control on 2021-05-27
dot icon26/05/2021
Notification of Schloime Rand as a person with significant control on 2021-05-21
dot icon26/05/2021
Notification of Chaskel Rand as a person with significant control on 2021-05-21
dot icon26/05/2021
Withdrawal of a person with significant control statement on 2021-05-26
dot icon26/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon22/10/2020
Full accounts made up to 2019-11-30
dot icon27/08/2020
Termination of appointment of Erno Berger as a director on 2020-07-01
dot icon17/03/2020
Confirmation statement made on 2019-12-31 with updates
dot icon17/03/2020
Termination of appointment of Esther Rand as a director on 2019-02-10
dot icon22/11/2019
Full accounts made up to 2018-11-30
dot icon23/08/2019
Previous accounting period shortened from 2018-11-28 to 2018-11-27
dot icon18/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon15/10/2018
Full accounts made up to 2017-11-30
dot icon23/08/2018
Previous accounting period shortened from 2017-11-29 to 2017-11-28
dot icon19/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon14/11/2017
Satisfaction of charge 6 in full
dot icon14/11/2017
Satisfaction of charge 5 in full
dot icon14/11/2017
Satisfaction of charge 14 in full
dot icon11/10/2017
Satisfaction of charge 20 in full
dot icon11/10/2017
Satisfaction of charge 21 in full
dot icon11/10/2017
Satisfaction of charge 16 in full
dot icon11/10/2017
Satisfaction of charge 3 in full
dot icon11/10/2017
Satisfaction of charge 4 in full
dot icon11/10/2017
Satisfaction of charge 17 in full
dot icon11/10/2017
Satisfaction of charge 18 in full
dot icon11/10/2017
Satisfaction of charge 7 in full
dot icon11/10/2017
Satisfaction of charge 8 in full
dot icon11/10/2017
Satisfaction of charge 9 in full
dot icon11/10/2017
Satisfaction of charge 19 in full
dot icon11/10/2017
Satisfaction of charge 13 in full
dot icon19/09/2017
Registration of charge 018285400022, created on 2017-09-18
dot icon19/09/2017
Registration of charge 018285400023, created on 2017-09-18
dot icon18/07/2017
Satisfaction of charge 15 in full
dot icon15/06/2017
Full accounts made up to 2016-11-30
dot icon17/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon13/06/2016
Total exemption full accounts made up to 2015-11-30
dot icon11/01/2016
Annual return made up to 2015-12-31 no member list
dot icon02/10/2015
Full accounts made up to 2014-11-30
dot icon27/08/2015
Previous accounting period shortened from 2014-11-30 to 2014-11-29
dot icon10/02/2015
Annual return made up to 2014-12-31 no member list
dot icon17/04/2014
Full accounts made up to 2013-11-30
dot icon09/01/2014
Annual return made up to 2013-12-31 no member list
dot icon04/07/2013
Full accounts made up to 2012-11-30
dot icon15/02/2013
Annual return made up to 2012-12-31 no member list
dot icon31/08/2012
Full accounts made up to 2011-11-30
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 21
dot icon27/02/2012
Annual return made up to 2011-12-31 no member list
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 20
dot icon14/10/2011
Particulars of a mortgage or charge / charge no: 19
dot icon30/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon02/09/2011
Full accounts made up to 2010-11-30
dot icon26/01/2011
Annual return made up to 2010-12-31 no member list
dot icon30/07/2010
Full accounts made up to 2009-11-30
dot icon11/02/2010
Annual return made up to 2009-12-31 no member list
dot icon11/02/2010
Director's details changed for Mrs Esther Rand on 2009-11-11
dot icon11/02/2010
Director's details changed for Yechiel Chersky on 2009-11-11
dot icon11/11/2009
Particulars of a mortgage or charge / charge no: 18
dot icon01/10/2009
Full accounts made up to 2008-11-30
dot icon19/03/2009
Annual return made up to 31/12/08
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 17
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 16
dot icon30/09/2008
Full accounts made up to 2007-11-30
dot icon05/08/2008
Particulars of a mortgage or charge / charge no: 15
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 14
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 13
dot icon14/02/2008
Annual return made up to 31/12/07
dot icon27/09/2007
Full accounts made up to 2006-11-30
dot icon28/02/2007
Annual return made up to 31/12/06
dot icon05/10/2006
Full accounts made up to 2005-11-30
dot icon16/02/2006
Annual return made up to 31/12/05
dot icon13/09/2005
Full accounts made up to 2004-11-30
dot icon11/01/2005
Annual return made up to 31/12/04
dot icon04/10/2004
Full accounts made up to 2003-11-30
dot icon17/02/2004
Annual return made up to 31/12/03
dot icon24/12/2003
Secretary resigned;director resigned
dot icon01/10/2003
Full accounts made up to 2002-11-30
dot icon25/01/2003
New director appointed
dot icon23/01/2003
Annual return made up to 31/12/02
dot icon22/01/2003
Particulars of mortgage/charge
dot icon16/01/2003
New director appointed
dot icon12/11/2002
Full accounts made up to 2001-11-30
dot icon11/03/2002
Annual return made up to 31/12/01
dot icon28/09/2001
Accounts for a small company made up to 2000-11-30
dot icon06/02/2001
Annual return made up to 31/12/00
dot icon04/01/2001
Accounts for a small company made up to 1999-11-30
dot icon25/11/2000
Particulars of mortgage/charge
dot icon25/11/2000
Particulars of mortgage/charge
dot icon13/11/2000
New secretary appointed;new director appointed
dot icon15/08/2000
Annual return made up to 31/12/99
dot icon05/04/2000
Particulars of mortgage/charge
dot icon05/04/2000
Particulars of mortgage/charge
dot icon30/03/2000
Particulars of mortgage/charge
dot icon30/03/2000
Particulars of mortgage/charge
dot icon30/03/2000
Full accounts made up to 1998-11-30
dot icon28/03/2000
Particulars of mortgage/charge
dot icon06/01/2000
Accounting reference date shortened from 31/03/99 to 30/11/98
dot icon12/05/1999
Particulars of mortgage/charge
dot icon12/05/1999
Particulars of mortgage/charge
dot icon10/03/1999
Full accounts made up to 1998-03-31
dot icon10/03/1999
Annual return made up to 31/12/98
dot icon04/02/1999
Particulars of mortgage/charge
dot icon04/02/1999
Particulars of mortgage/charge
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon01/10/1997
Annual return made up to 31/12/96
dot icon28/01/1997
Full accounts made up to 1996-03-31
dot icon31/03/1996
Annual return made up to 31/12/95
dot icon01/02/1996
Accounts for a dormant company made up to 1995-03-31
dot icon21/04/1995
Annual return made up to 31/12/94
dot icon11/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/07/1994
Annual return made up to 31/12/93
dot icon09/06/1993
Accounts for a dormant company made up to 1993-03-31
dot icon11/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon02/02/1993
Annual return made up to 31/12/92
dot icon04/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon14/01/1992
Annual return made up to 31/12/91
dot icon15/03/1991
Accounts for a dormant company made up to 1990-03-31
dot icon15/03/1991
Annual return made up to 31/12/90
dot icon29/01/1990
Annual return made up to 31/12/89
dot icon29/01/1990
Accounts for a dormant company made up to 1989-03-31
dot icon29/01/1990
Accounts for a dormant company made up to 1988-03-31
dot icon29/01/1990
Annual return made up to 31/12/88
dot icon27/10/1988
Accounts made up to 1987-03-31
dot icon22/07/1988
Annual return made up to 31/12/87
dot icon22/07/1988
Resolutions
dot icon19/06/1987
Accounts for a dormant company made up to 1986-03-31
dot icon19/06/1987
31/12/86 nsc
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/06/1984
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+5,554.71 % *

* during past year

Cash in Bank

£292,631.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2024
dot iconNext account date
07/12/2025
dot iconNext due on
07/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.18M
-
2.49M
5.18K
-
2022
0
10.49M
-
2.52M
292.63K
-
2022
0
10.49M
-
2.52M
292.63K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

10.49M £Ascended3.02 % *

Total Assets(GBP)

-

Turnover(GBP)

2.52M £Ascended1.12 % *

Cash in Bank(GBP)

292.63K £Ascended5.55K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

78
SECURE GENERATION LIMITEDC/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester M2 4PD
Active

Category:

Support activities for crop production

Comp. code:

09564647

Reg. date:

28/04/2015

Turnover:

-

No. of employees:

-
TAILORMADE CREATIVE DESIGN LIMITEDCarr Lane, Low Moor, Bradford, West Yorkshire BD12 0QY
Active

Category:

Printing n.e.c.

Comp. code:

12965752

Reg. date:

21/10/2020

Turnover:

-

No. of employees:

-
ENERGIZER EUROPE LIMITEDSword House,, ,Totteridge Road,High Wycombe, Bucks HP13 6DG
Active

Category:

Manufacture of batteries and accumulators

Comp. code:

11246130

Reg. date:

09/03/2018

Turnover:

-

No. of employees:

-
ORIGLASS UK LIMITEDEagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
Active

Category:

Shaping and processing of flat glass

Comp. code:

10200506

Reg. date:

26/05/2016

Turnover:

-

No. of employees:

-
DECOY FARM POWER LIMITEDC/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX
Active

Category:

Production of electricity

Comp. code:

08884838

Reg. date:

10/02/2014

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOURNEHEIGHTS LIMITED

BOURNEHEIGHTS LIMITED is an(a) Active company incorporated on 28/06/1984 with the registered office located at 10 Palm Court, Queen Elizabeth's Walk, London N16 5XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEHEIGHTS LIMITED?

toggle

BOURNEHEIGHTS LIMITED is currently Active. It was registered on 28/06/1984 .

Where is BOURNEHEIGHTS LIMITED located?

toggle

BOURNEHEIGHTS LIMITED is registered at 10 Palm Court, Queen Elizabeth's Walk, London N16 5XA.

What does BOURNEHEIGHTS LIMITED do?

toggle

BOURNEHEIGHTS LIMITED operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for BOURNEHEIGHTS LIMITED?

toggle

The latest filing was on 28/08/2025: Accounts for a small company made up to 2024-11-30.