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J.H. Bourdon-Smith Limited

J.H. Bourdon-Smith Limited is an active company incorporated on 5 September 1957 with the registered office located in London, Greater London. J.H. Bourdon-Smith Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00589971
Private limited company
Age
68 years
Incorporated 5 September 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
34-35 Clarges Street Mayfair
London
W1J 7EJ
United Kingdom
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Second Floor 34 Lime Street London EC3M 7AT England
Telephone
02078394714
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Antiques Dealer • British • Lives in UK • Born in Nov 1963
Director • Antiques Dealer • British • Lives in England • Born in Jul 1965
Mr Edward John Bourdon-Smith
PSC • British • Lives in UK • Born in Nov 1963
Ms Julia Margaret Bourdon Smith
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£61.95K
Increased by £10.62K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£887.19K
Decreased by £22.07K (-2%)
Total Liabilities
-£140.92K
Increased by £7.06K (+5%)
Net Assets
£746.26K
Decreased by £29.13K (-4%)
Debt Ratio (%)
16%
Increased by 1.16% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Ms Julia Margaret Bourdon Smith Details Changed
7 Months Ago on 14 Mar 2025
Mr Edward John Bourdon-Smith Details Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Julia Margaret Bourdon Smith (PSC) Appointed
4 Years Ago on 2 Sep 2021
Edward John Bourdon-Smith (PSC) Appointed
4 Years Ago on 2 Sep 2021
John Hamilton Bourdon-Smith (PSC) Resigned
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Ms Julia Margaret Bourdon Smith on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Edward John Bourdon-Smith on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Cessation of John Hamilton Bourdon-Smith as a person with significant control on 2 September 2021
Submitted on 12 May 2023
Notification of Edward John Bourdon-Smith as a person with significant control on 2 September 2021
Submitted on 12 May 2023
Notification of Julia Margaret Bourdon Smith as a person with significant control on 2 September 2021
Submitted on 12 May 2023
Repayment History
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