Bournes House Ltd in London, N16 6DW

Description

Data updated on: 01-11-2023

Started with Reg No. 10973621 8 years ago, Bournes House Ltd is categorised as a Private Limited Company. The business latest mailing address is C/o 32 Castlewood Road, London. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022/09/30 is the last time when the company accounts were filed.

According to the latest update, there’s only one managing director in the company: Israel T. (since 2024-10-14). The company had been led by Chesky T. till October 2024. As a follow-up a different director, specifically Dov H. gave up the position in 2021.

Israel T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Current Assets	2 252	1 750	4 731	24 462	21 792	1 750
Net Assets Liabilities	-12 538	-30 310	-29 024	-30 486	-27 330	-18 003

Other Financial Data
Version Production Software		2 021	2 022	2 023		2 025
Accrued Liabilities Not Expressed Within Creditors Subtotal	480	600	1 200	600	780	480
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Creditors	395 797	214 941	210 786	430 916	425 917	400 760
Fixed Assets	381 486	381 486	381 486	381 486	381 486	381 486
Net Current Assets Liabilities	-393 545	-213 191	-206 055	-406 454	-404 125	-399 010
Total Assets Less Current Liabilities	-12 058	168 296	175 432	-24 967	-22 638	-17 523

Company staff

Israel T.

Role: Director

Appointed: 14 October 2024

Latest update: 8 May 2025

People with significant control

Israel T.

Notified on 14 October 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chesky T.

Notified on 16 July 2021

Ceased on 14 October 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dov H.

Notified on 20 September 2017

Ceased on 16 July 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 July 2024
Confirmation statement last made up date	16 July 2023

Annual Accounts
Start Date For Period Covered By Report	20 September 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2023

Bournes House Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Israel T.

Chesky T.

Dov H.

People with significant control

Israel T.

Chesky T.

Dov H.

Accounts Documents

Company filings

Filing category

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