BOURNELODGE LIMITED

Key Data

Status

Active

Company No.

04160265

Incorporation date

14/02/2001

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

01/04/2026

Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 2026-02-19

View PDF (1 pages)

01/04/2026

Notification of Paul Bridgeman Stuart Bewers as a person with significant control on 2026-02-19

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

23/04/2025

Termination of appointment of Edwin John Rhodes as a director on 2025-03-27

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

16/02/2023

Director's details changed for Mr Paul Bridgeman Stuart Bewers on 2023-02-01

View PDF (2 pages)

16/02/2023

Director's details changed for Mr Edwin John Rhodes on 2023-02-01

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

23/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

10/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

10/04/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

26/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

27/09/2016

Appointment of June Bewers as a director on 2016-09-01

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

17/02/2016

Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to C/O Mackenzie Field 8th Floor Hyde House Edgware Road London NW9 6LA on 2016-02-17

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

17/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-17

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

09/09/2013

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

11/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

22/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

09/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

03/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/03/2009

Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from 7-9 swallow street london W1B 4DT

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

12/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

04/03/2008

Director's change of particulars / edwin rhodes / 31/01/2008

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

26/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

06/04/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

06/04/2005

Return made up to 14/02/05; full list of members

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/06/2004

New director appointed

View PDF (2 pages)

14/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/04/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

28/03/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

14/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

11/07/2002

Registered office changed on 11/07/02 from: 8 hanover street london W15 1PT

View PDF (1 pages)

15/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

21/01/2002

Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/11/2001

Accounting reference date shortened from 28/02/02 to 31/10/01

View PDF (1 pages)

07/08/2001

Registered office changed on 07/08/01 from: 3 gower street london WC1E 6HA

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/02/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+549.07 % *

* during past year

Cash in Bank

£19,829.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
33.91K
-
0.00
3.06K
-

2022
2
30.24K
-
0.00
19.83K
-

2022
2
30.24K
-
0.00
19.83K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

30.24K £-10.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.83K £549.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bewers, Paul	Director	15/02/2001 - Present	12
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/02/2001 - 15/02/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	14/02/2001 - 15/02/2001	12878
CARLTON REGISTRARS LIMITED	Corporate Secretary	01/02/2005 - 27/08/2013	204
Rhodes, Edwin John	Director	01/05/2004 - 27/03/2025	10

Persons with Significant Control

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

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Description

About BOURNELODGE LIMITED

BOURNELODGE LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at C/O MACKENZIE FIELD, 8th Floor Hyde House, Edgware Road, London NW9 6LA. 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 BOURNELODGE LIMITED?

BOURNELODGE LIMITED is currently Active. It was registered on 14/02/2001 .

Where is BOURNELODGE LIMITED located?

BOURNELODGE LIMITED is registered at C/O MACKENZIE FIELD, 8th Floor Hyde House, Edgware Road, London NW9 6LA.

What does BOURNELODGE LIMITED do?

BOURNELODGE LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does BOURNELODGE LIMITED have?

BOURNELODGE LIMITED had 2 employees in 2022.

What is the latest filing for BOURNELODGE LIMITED?

The latest filing was on 01/04/2026: Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 2026-02-19.