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BOURNES OF LONDON PROJECTS LTD

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BOURNES OF LONDON PROJECTS LTD

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Key Data

Status

Active

Company No.

05155302

Incorporation date

16/06/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4 Enterprise Court, Downmill Road, Bracknell RG12 1QSCopy
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Latest events (Record since 16/06/2004)
dot icon14/03/2026
Confirmation statement made on 2026-02-28 with updates
View PDF (6 pages)
dot icon06/03/2026
Change of details for Mrs Christine Anne Noakes as a person with significant control on 2026-03-05
View PDF (2 pages)
dot icon06/03/2026
Change of details for Mr James Keith Noakes as a person with significant control on 2026-03-05
View PDF (2 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon28/04/2025
Resolutions
View PDF (2 pages)
dot icon28/04/2025
Resolutions
View PDF (2 pages)
dot icon10/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/04/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon07/04/2025
Statement of company's objects
View PDF (2 pages)
dot icon27/03/2025
Change of details for Mr James Keith Noakes as a person with significant control on 2025-03-26
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/10/2023
Registration of charge 051553020003, created on 2023-10-10
View PDF (10 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon01/05/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon17/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon02/03/2020
Registered office address changed from Unit 3 Denmark Street Cordwallis Estate Maidenhead Berkshire SL6 7BN England to 4 Enterprise Court Downmill Road Bracknell RG12 1QS on 2020-03-02
View PDF (1 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/04/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon16/04/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon11/04/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon25/10/2016
Resolutions
View PDF (3 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/09/2016
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to Unit 3 Denmark Street Cordwallis Estate Maidenhead Berkshire SL6 7BN on 2016-09-21
View PDF (1 pages)
dot icon18/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/10/2014
Statement of capital following an allotment of shares on 2014-03-01
View PDF (3 pages)
dot icon18/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/07/2013
Registered office address changed from 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS on 2013-07-30
View PDF (1 pages)
dot icon21/05/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (5 pages)
dot icon19/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (5 pages)
dot icon12/03/2012
Current accounting period shortened from 2012-06-30 to 2012-03-31
View PDF (3 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon28/02/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Appointment of Mrs Christine Noakes as a director
View PDF (2 pages)
dot icon28/02/2011
Director's details changed for James Keith Noakes on 2011-02-28
View PDF (2 pages)
dot icon07/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (4 pages)
dot icon07/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2011
Change of name notice
View PDF (2 pages)
dot icon20/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2009
Annual return made up to 2009-06-16 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2009
Director's details changed for James Keith Noakes on 2009-11-23
View PDF (2 pages)
dot icon26/11/2009
Secretary's details changed for Christine Anne Noakes on 2009-11-23
View PDF (1 pages)
dot icon24/10/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/10/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (4 pages)
dot icon20/10/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/07/2008
Accounts for a dormant company made up to 2008-06-30
View PDF (4 pages)
dot icon19/06/2008
Return made up to 16/06/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon23/07/2007
Return made up to 16/06/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon16/08/2006
Return made up to 16/06/06; full list of members
View PDF (2 pages)
dot icon10/02/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon18/07/2005
Return made up to 16/06/05; full list of members
View PDF (6 pages)
dot icon16/06/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon+290.95 % *

* during past year

Cash in Bank

£298,712.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
489.59K
-
0.00
465.33K
-
2022
5
302.33K
-
0.00
76.41K
-
2023
4
528.64K
-
0.00
298.71K
-
2023
4
528.64K
-
0.00
298.71K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

528.64K £Ascended74.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

298.71K £Ascended290.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Noakes, Christine Anne
Secretary
16/06/2004 - Present
1
Mr James Keith Noakes
Director
16/06/2004 - Present
14
Mrs Christine Anne Noakes
Director
17/02/2011 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOURNES OF LONDON PROJECTS LTD

BOURNES OF LONDON PROJECTS LTD is an(a) Active company incorporated on 16/06/2004 with the registered office located at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNES OF LONDON PROJECTS LTD?

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BOURNES OF LONDON PROJECTS LTD is currently Active. It was registered on 16/06/2004 .

Where is BOURNES OF LONDON PROJECTS LTD located?

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BOURNES OF LONDON PROJECTS LTD is registered at 4 Enterprise Court, Downmill Road, Bracknell RG12 1QS.

What does BOURNES OF LONDON PROJECTS LTD do?

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BOURNES OF LONDON PROJECTS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BOURNES OF LONDON PROJECTS LTD have?

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BOURNES OF LONDON PROJECTS LTD had 4 employees in 2023.

What is the latest filing for BOURNES OF LONDON PROJECTS LTD?

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The latest filing was on 14/03/2026: Confirmation statement made on 2026-02-28 with updates.