BOURNES HOUSE LTD

Key Data

Status

Active

Company No.

10973621

Incorporation date

20/09/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2017)

31/12/2025

Registered office address changed from Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ England to London Accounting Group Ltd 26 Theydon Road London E5 9NA on 2025-12-31

View PDF (1 pages)

31/12/2025

Termination of appointment of Israel Taub as a director on 2025-12-31

View PDF (1 pages)

31/12/2025

Notification of Yosef Shlomo Ganz as a person with significant control on 2025-12-31

View PDF (2 pages)

31/12/2025

Appointment of Mr Yosef Shlomo Ganz as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

31/12/2025

Cessation of Israel Taub as a person with significant control on 2025-12-31

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

25/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

20/10/2024

Appointment of Mr Israel Taub as a director on 2024-10-14

View PDF (2 pages)

20/10/2024

Notification of Israel Taub as a person with significant control on 2024-10-14

View PDF (2 pages)

20/10/2024

Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on 2024-10-20

View PDF (1 pages)

20/10/2024

Termination of appointment of Chesky Taub as a director on 2024-10-14

View PDF (1 pages)

20/10/2024

Cessation of Chesky Taub as a person with significant control on 2024-10-14

View PDF (1 pages)

02/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

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30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

26/09/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

26/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

28/02/2022

Satisfaction of charge 109736210001 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 109736210002 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 109736210003 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 109736210004 in full

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

16/07/2021

Notification of Chesky Taub as a person with significant control on 2021-07-16

View PDF (2 pages)

16/07/2021

Cessation of Dov Held as a person with significant control on 2021-07-16

View PDF (1 pages)

16/07/2021

Termination of appointment of Dov Held as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Mr Chesky Taub as a director on 2021-07-16

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

24/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 2019-09-19

View PDF (1 pages)

16/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

11/02/2019

Registration of charge 109736210003, created on 2019-02-06

View PDF (13 pages)

11/02/2019

Registration of charge 109736210004, created on 2019-02-06

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

16/04/2018

Registered office address changed from 30 Castlewood Road London N16 6DW United Kingdom to C/O 30 Castlewood Road London N16 6DW on 2018-04-16

View PDF (1 pages)

03/11/2017

Registration of charge 109736210002, created on 2017-11-03

View PDF (21 pages)

03/11/2017

Registration of charge 109736210001, created on 2017-11-03

View PDF (15 pages)

20/09/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
30.49K
-
0.00
-
-

2022
0
27.33K
-
0.00
-
-

2022
0
27.33K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

27.33K £-10.35 % *

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
Taub, Israel	Director	14/10/2024 - 31/12/2025	110
Mr Dov Held	Director	20/09/2017 - 16/07/2021	41
Taub, Chesky	Director	16/07/2021 - 14/10/2024	3
Ganz, Yosef Shlomo	Director	31/12/2025 - Present	12

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOURNES HOUSE LTD

BOURNES HOUSE LTD is an(a) Active company incorporated on 20/09/2017 with the registered office located at London Accounting Group Ltd, 26 Theydon Road, London E5 9NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNES HOUSE LTD?

BOURNES HOUSE LTD is currently Active. It was registered on 20/09/2017 .

Where is BOURNES HOUSE LTD located?

BOURNES HOUSE LTD is registered at London Accounting Group Ltd, 26 Theydon Road, London E5 9NA.

What does BOURNES HOUSE LTD do?

BOURNES HOUSE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOURNES HOUSE LTD?

The latest filing was on 31/12/2025: Registered office address changed from Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ England to London Accounting Group Ltd 26 Theydon Road London E5 9NA on 2025-12-31.