BOURNEHILL LONDON LIMITED

Key Data

Status

Active

Company No.

08566186

Incorporation date

12/06/2013

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

14/10/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

07/11/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

29/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/12/2023

Registration of charge 085661860014, created on 2023-11-30

View PDF (4 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/05/2023

Termination of appointment of Ashvinrai Govindji Shamat Shah as a director on 2023-05-19

View PDF (1 pages)

19/05/2023

Registered office address changed from 2 London Bridge London SE1 9RA England to Unit C, Colour House 2 15 Bell Yard Mews London SE1 3TY on 2023-05-19

View PDF (1 pages)

28/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/10/2021

Satisfaction of charge 085661860009 in full

View PDF (1 pages)

13/10/2021

Satisfaction of charge 085661860010 in full

View PDF (1 pages)

07/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

06/09/2021

All of the property or undertaking has been released from charge 085661860009

View PDF (1 pages)

06/09/2021

All of the property or undertaking has been released from charge 085661860010

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2020

Change of details for Mr Kenneth Wilson as a person with significant control on 2020-03-19

View PDF (2 pages)

22/03/2020

Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 2 London Bridge London SE1 9RA on 2020-03-22

View PDF (1 pages)

21/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

09/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/09/2018

Registered office address changed from Klaco House St. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-17

View PDF (1 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (6 pages)

22/06/2018

Registration of charge 085661860012, created on 2018-06-11

View PDF (35 pages)

22/06/2018

Registration of charge 085661860013, created on 2018-06-11

View PDF (14 pages)

08/06/2018

Satisfaction of charge 085661860011 in full

View PDF (1 pages)

17/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

16/02/2018

Termination of appointment of John Walker as a director on 2017-12-12

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

16/03/2017

Appointment of Mr John Walker as a director on 2017-03-08

View PDF (2 pages)

14/03/2017

Registration of charge 085661860011, created on 2017-03-08

View PDF (40 pages)

13/03/2017

Registration of charge 085661860009, created on 2017-03-08

View PDF (28 pages)

13/03/2017

Registration of charge 085661860010, created on 2017-03-08

View PDF (29 pages)

11/03/2017

Satisfaction of charge 085661860006 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 085661860007 in full

View PDF (4 pages)

11/03/2017

Satisfaction of charge 085661860008 in full

View PDF (4 pages)

07/03/2017

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

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

18/03/2016

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

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (7 pages)

10/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/08/2014

Registration of charge 085661860007, created on 2014-08-08

View PDF (7 pages)

15/08/2014

Registration of charge 085661860008, created on 2014-08-08

View PDF (35 pages)

15/08/2014

Satisfaction of charge 085661860002 in full

View PDF (3 pages)

15/08/2014

Satisfaction of charge 085661860004 in full

View PDF (3 pages)

15/08/2014

Satisfaction of charge 085661860003 in full

View PDF (3 pages)

15/08/2014

Satisfaction of charge 085661860001 in full

View PDF (3 pages)

15/08/2014

Satisfaction of charge 085661860005 in full

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

11/07/2014

Registration of charge 085661860006, created on 2014-06-30

View PDF (7 pages)

01/02/2014

Registration of charge 085661860005

View PDF (32 pages)

05/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2013

Change of share class name or designation

View PDF (2 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (6 pages)

05/12/2013

Resolutions

View PDF (16 pages)

29/10/2013

Registration of charge 085661860004

View PDF (29 pages)

02/10/2013

Registration of charge 085661860003

View PDF (11 pages)

28/09/2013

Registration of charge 085661860001

View PDF (10 pages)

28/09/2013

Registration of charge 085661860002

View PDF (10 pages)

30/08/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (3 pages)

27/08/2013

Director's details changed for Mr Sasha Marcus Alaric Gebler on 2013-06-12

View PDF (2 pages)

22/08/2013

Appointment of Mr Sasha Marcus Alaric Gebler as a director

View PDF (2 pages)

12/08/2013

Appointment of Mr David William Rees as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr Ashvinrai Govindji Shamat Shah as a director

View PDF (2 pages)

14/06/2013

Registered office address changed from Unit D 15 Bell Yard Mews London SE1 3TY England on 2013-06-14

View PDF (1 pages)

12/06/2013

Incorporation

View PDF (38 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
29.56K
-
0.00
-
-

2022
0
689.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Walker, John	Director	08/03/2017 - 12/12/2017	15
Wilson, Kenneth	Director	12/06/2013 - Present	10
Shah, Ashvinrai Govindji Shamat	Director	12/06/2013 - 19/05/2023	6
Gebler, Sasha Marcus Alaric	Director	12/06/2013 - Present	25
Rees, David William	Director	09/08/2013 - Present	16

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About BOURNEHILL LONDON LIMITED

BOURNEHILL LONDON LIMITED is an(a) Active company incorporated on 12/06/2013 with the registered office located at Unit C, Colour House 2, 15 Bell Yard Mews, London SE1 3TY. There are currently 3 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 BOURNEHILL LONDON LIMITED?

BOURNEHILL LONDON LIMITED is currently Active. It was registered on 12/06/2013 .

Where is BOURNEHILL LONDON LIMITED located?

BOURNEHILL LONDON LIMITED is registered at Unit C, Colour House 2, 15 Bell Yard Mews, London SE1 3TY.

What does BOURNEHILL LONDON LIMITED do?

BOURNEHILL LONDON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOURNEHILL LONDON LIMITED?

The latest filing was on 14/10/2025: Unaudited abridged accounts made up to 2025-06-30.