Bourne Topco Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

Bourne Topco Limited can be found at Suite 1, 7th Floor, 50 Broadway in London. The company's area code is SW1H 0BL. Bourne Topco has been operating on the market for the last 8 years. The company's registered no. is 10963851. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

With regards to the limited company, the full scope of director's assignments have so far been fulfilled by Michael L. who was selected to lead the company in 2017. Since 2023 David S., had performed assigned duties for this limited company until the resignation one year ago. Furthermore another director, specifically Samuel H. gave up the position 2 years ago. At least one secretary in this firm is a limited company, specifically Vistra Company Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	USD	USD	USD	USD	USD	USD

Balance Sheet
Cash Bank On Hand	6 411	4 282	1 236	5 615	2 440	1 648
Current Assets		4 282	55 776	106 754	104 101	102 891
Debtors			54 540	101 139	101 661	101 243
Other Debtors					1 081	663

Other Financial Data
Accrued Liabilities	2 071	2 098	2 541	2 761	2 716
Amounts Owed By Group Undertakings			54 540	100 580	100 580	100 580
Amounts Owed To Group Undertakings	18 028	18 028	73 027	128 028	128 028	133 856
Creditors	20 099	20 126	75 568	130 789	132 311	136 915
Investments Fixed Assets	5 962	5 962	5 962	5 962	5 962	5 962
Investments In Group Undertakings	5 962	5 962	5 962	5 962	5 962	5 962
Net Assets Liabilities Subsidiaries	-1 260 340	-1 644 577	-1 739 968
Net Current Assets Liabilities	-13 688	-15 844	-19 792	-24 035	-28 210	-34 024
Other Creditors					2 716	3 059
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss	-3 588	-2 156	-3 948	-4 243	-4 175
Profit Loss Subsidiaries	-2 138 592	-68 672	-58 667
Total Assets Less Current Liabilities	-7 726	-9 882	-13 830	-18 073	-22 248	-28 062
Trade Creditors Trade Payables					1 567
Prepayments				559	1 081

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts
Start Date For Period Covered By Report	14 September 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Bourne Topco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vistra Company Secretaries Limited

Michael L.

David S.

Samuel H.

Alan R.

Accounts Documents

Company filings

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