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Bourlet Conservation Frames Limited

Bourlet Conservation Frames Limited is an active company incorporated on 5 November 1990 with the registered office located in London, Greater London. Bourlet Conservation Frames Limited was registered 35 years ago.
Status
Active
Active since 14 years ago
Company No
02554955
Private limited company
Age
35 years
Incorporated 5 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 6 months remaining)
Contact
Address
29 Elystan Street
London
SW3 3NT
United Kingdom
Address changed on 9 Jan 2026 (15 days ago)
Previous address was 29 Elystan Street London SW3 9HE United Kingdom
Telephone
02077244837
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1968
Ms Gabrielle Elizabeth Rendell
PSC • Irish • Lives in England • Born in Mar 1954
Mr Richard John Rendell
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Models One Limited
Pauline Rendell is a mutual person.
Active
Models 1 New Co Limited
Pauline Rendell is a mutual person.
Active
Models 1 Topco Ltd
Pauline Rendell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 0 month
Cash in Bank
£10.15K
Increased by £1.71K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£80.5K
Decreased by £2.88K (-3%)
Total Liabilities
-£74.04K
Decreased by £10.44K (-12%)
Net Assets
£6.46K
Increased by £7.55K (-692%)
Debt Ratio (%)
92%
Decreased by 9.34% (-9%)
Latest Activity
Registered Address Changed
15 Days Ago on 9 Jan 2026
Full Accounts Submitted
15 Days Ago on 9 Jan 2026
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
6 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 9 Jan 2026
Registered office address changed from 29 Elystan Street London SW3 9HE United Kingdom to 29 Elystan Street London SW3 3NT on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 25 October 2025 with updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 30 Nov 2022
Director's details changed for Mrs Pauline Rendell on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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