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Bourne Office Space Limited

Bourne Office Space Limited is an active company incorporated on 14 November 2002 with the registered office located in London, City of London. Bourne Office Space Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04590935
Private limited company
Age
22 years
Incorporated 14 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
02076501880
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1977 • General Manager
Director • British • Lives in UK • Born in Feb 1980
Director • Financial Consultant • British • Lives in UK • Born in Dec 1958
Director • None • British • Lives in UK • Born in May 1981
Bourne Office Space Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Office Space Group Limited
Richard Hugh Jarrett, Kelly Rebecca Mann, and 1 more are mutual people.
Active
Bourne Office Space - JV Limited
Richard Hugh Jarrett, Andrew Michael Bourne, and 1 more are mutual people.
Active
Bosg CS Limited
Richard Hugh Jarrett, Andrew Michael Bourne, and 1 more are mutual people.
Active
Bourne Office Space HSQ Limited
Richard Hugh Jarrett, Andrew Michael Bourne, and 1 more are mutual people.
Active
Bosg Building Services Limited
Richard Hugh Jarrett, Andrew Michael Bourne, and 1 more are mutual people.
Active
Bits Consultants Ltd
Richard Hugh Jarrett and Andrew Michael Bourne are mutual people.
Active
Bourne Office Space Management Limited
Richard Hugh Jarrett and Daniel James Breden Taylor are mutual people.
Active
Dorking Road Developments Limited
Andrew Michael Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£468.85K
Decreased by £412.97K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28M
Increased by £862.68K (+61%)
Total Liabilities
-£2.55M
Increased by £693.49K (+37%)
Net Assets
-£265.59K
Increased by £169.19K (-39%)
Debt Ratio (%)
112%
Decreased by 18.99% (-15%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Kelly Rebecca Mann Resigned
11 Months Ago on 8 Nov 2024
Mr Andrew Michael Bourne Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Mr Richard Jarrett Details Changed
5 Years Ago on 1 Mar 2020
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jun 2025
Termination of appointment of Kelly Rebecca Mann as a director on 8 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Director's details changed for Mr Richard Jarrett on 1 March 2020
Submitted on 22 Oct 2024
Director's details changed for Mr Andrew Michael Bourne on 1 April 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Repayment History
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