BOURNEWOOD DESIGNS LIMITED

Key Data

Status

Active

Company No.

04102950

Incorporation date

07/11/2000

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

24/11/2025

Micro company accounts made up to 2025-02-24

View PDF (3 pages)

12/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

22/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

13/12/2023

Micro company accounts made up to 2023-02-24

View PDF (3 pages)

26/11/2023

Previous accounting period shortened from 2023-02-25 to 2023-02-24

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

19/10/2023

Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to 112 Princes Gardens Acton London W3 0LJ on 2023-10-19

View PDF (1 pages)

19/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

11/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

16/11/2020

Director's details changed for Therese Dempster on 2020-11-16

View PDF (2 pages)

12/11/2020

Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 2020-11-12

View PDF (1 pages)

21/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

23/11/2018

Previous accounting period shortened from 2018-02-26 to 2018-02-25

View PDF (1 pages)

19/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

23/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

21/11/2017

Previous accounting period shortened from 2017-02-27 to 2017-02-26

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

25/11/2016

Termination of appointment of Colin Farrow as a secretary on 2015-11-10

View PDF (1 pages)

24/11/2016

Previous accounting period shortened from 2016-02-28 to 2016-02-27

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

17/01/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

25/01/2013

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

25/01/2013

Registered office address changed from 118a Holland Park Avenue Notting Hill London W11 4UA United Kingdom on 2013-01-25

View PDF (1 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

20/02/2012

Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 2012-02-20

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Therese Dempster on 2009-12-03

View PDF (2 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

03/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

03/12/2008

Director's change of particulars / therese dempster / 03/12/2008

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

21/01/2008

Return made up to 07/11/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

04/01/2007

Return made up to 07/11/06; full list of members

View PDF (2 pages)

06/07/2006

Accounting reference date extended from 30/11/05 to 28/02/06

View PDF (1 pages)

09/01/2006

Return made up to 07/11/05; full list of members

View PDF (7 pages)

08/12/2005

Registered office changed on 08/12/05 from: 126 manor court road nuneaton warwickshire CV11 5HL

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

12/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

23/06/2003

Registered office changed on 23/06/03 from: 5 bournewood road london SE18 2AX

View PDF (1 pages)

09/01/2003

Return made up to 07/11/02; full list of members

View PDF (6 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

10/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

08/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/02/2025

Next confirmation date

04/11/2026

Last change occurred

24/02/2025

Accounts

Micro Entity

Last made up date

24/02/2025

Next account date

24/02/2026

Next due on

24/11/2026

See more events →

Financial Ratios

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

2021
1
133.78K
-
0.00
7.47K
-

2022
1
101.71K
-
0.00
823.00
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Dempster, Therese	Director	07/11/2000 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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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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Description

About BOURNEWOOD DESIGNS LIMITED

BOURNEWOOD DESIGNS LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at 112 Princes Gardens, Acton, London W3 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEWOOD DESIGNS LIMITED?

BOURNEWOOD DESIGNS LIMITED is currently Active. It was registered on 07/11/2000 .

Where is BOURNEWOOD DESIGNS LIMITED located?

BOURNEWOOD DESIGNS LIMITED is registered at 112 Princes Gardens, Acton, London W3 0LJ.

What does BOURNEWOOD DESIGNS LIMITED do?

BOURNEWOOD DESIGNS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BOURNEWOOD DESIGNS LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-02-24.