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Bourne House (Finance & Investments) Limited

Bourne House (Finance & Investments) Limited is an active company incorporated on 27 August 1970 with the registered office located in London, Greater London. Bourne House (Finance & Investments) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00988047
Private limited company
Age
55 years
Incorporated 27 August 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 128 City Road City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1955
Director • Czech • Lives in England • Born in Sep 1996
Director • Czech • Lives in England • Born in Dec 1964
Mr David John See
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jana Musilova and Martin Musil are mutual people.
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Jana Musilova and Martin Musil are mutual people.
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Jana Musilova and Martin Musil are mutual people.
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JH Bureau Limited
Jana Musilova and Martin Musil are mutual people.
Active
Jana Helps Proprietary Limited
Jana Musilova and Martin Musil are mutual people.
Active
Jana Helps Management Limited
Jana Musilova and Martin Musil are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.03K
Increased by £5.73K (+17%)
Total Liabilities
-£44.57K
Decreased by £7.76K (-15%)
Net Assets
-£4.54K
Increased by £13.49K (-75%)
Debt Ratio (%)
111%
Decreased by 41.21% (-27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
9 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Martin Musil Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mrs Jana Musilova Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 15 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from The Old Barrel Srore Draymans Lane Brewery Courtyard Marlow SL7 2FF England to 128 City Road City Road London EC1V 2NX on 2 June 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Jan 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Appointment of Mrs Jana Musilova as a director on 18 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Martin Musil as a director on 18 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from The Old Barrel Store Drayman's Lane Marlow Bucks SL7 2FF to The Old Barrel Srore Draymans Lane Brewery Courtyard Marlow SL7 2FF on 15 April 2023
Submitted on 15 Apr 2023
Repayment History
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