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Bourne Park Capital Limited

Bourne Park Capital Limited is an active company incorporated on 26 November 1999 with the registered office located in Canterbury, Kent. Bourne Park Capital Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03884933
Private limited company
Age
25 years
Incorporated 26 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Bourne Park Capital Limited
Contact Update Details
Address
Oswalds
Bishopsbourne
Canterbury
Kent
CT4 5JB
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was 33 Sackville Street London W1S 3EB England
Telephone
02074091191
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stewart Ross Jones
Director • British • Lives in England • Born in Mar 1959
Wolfgang Irmin Dieter Kerck
Director • Austrian • Lives in England • Born in Jan 1956
Dominique Laura Kerck
Secretary • Swiss
Mr Wolfgang Irmin Dieter Kerck
PSC • Austrian • Lives in England • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayhem UK Limited
Stewart Ross Jones is a mutual person.
Active
Visualise Info Ltd
Stewart Ross Jones is a mutual person.
Active
The Structural Battery Company Ltd
Stewart Ross Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.17K
Increased by £1.71K (+49%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£301.81K
Increased by £13.54K (+5%)
Total Liabilities
-£585.4K
Decreased by £8.34K (-1%)
Net Assets
-£283.59K
Increased by £21.88K (-7%)
Debt Ratio (%)
194%
Decreased by 12% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Wolfgang Irmin Dieter Kerck (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Stewart Ross Jones Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
John Wallace Hemmant Resigned
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Mr John Wallace Hemmant Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Change of details for Mr Wolfgang Irmin Dieter Kerck as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Stewart Ross Jones as a director on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Termination of appointment of John Wallace Hemmant as a director on 7 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 13 Dec 2023
Registered office address changed from 33 Sackville Street London W1S 3EB England to Oswalds Bishopsbourne Canterbury Kent CT4 5JB on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 7 Dec 2022
Director's details changed for Mr Stewart Ross Jones on 30 November 2022
Submitted on 30 Nov 2022
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Repayment History
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