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Bourne End Management Company Limited

Bourne End Management Company Limited is an active company incorporated on 23 January 2004 with the registered office located in Beaconsfield, Buckinghamshire. Bourne End Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05024281
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Jun ⟶ 23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Learn more about Bourne End Management Company Limited
Contact
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN England
Telephone
01628524776
Email
Available in Endole App
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People
Officers
9
Shareholders
8
Controllers (PSC)
1
Mr Colin Dear
Director • Secretary • British • Lives in England • Born in May 1966
Mr Paul Smith
Director • MD Of ANT Telecoms • British • Lives in UK • Born in Sep 1966
Mr Neil Russell Jackson
Director • British • Lives in England • Born in Mar 1969
Mr Michael James Power
Director • Architectural Practice • British • Lives in UK • Born in Aug 1955
Mr Bruce Edward Hood
Director • Business Owner • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triangle Management Services Limited
Mr Neil Russell Jackson is a mutual person.
Active
Triangle Management Services (International) Limited
Mr Neil Russell Jackson is a mutual person.
Active
Transaction International Limited
Mr Adrian Stuart Johnstone is a mutual person.
Active
Zygology Systems Limited
Mr Colin Dear is a mutual person.
Active
ANT Telecommunications Limited
Mr Paul Smith is a mutual person.
Active
ANT Telecommunications Holdings Limited
Mr Paul Smith is a mutual person.
Active
Johnstone And Co Financial Services Limited
Mr Howard Robert Johnstone is a mutual person.
Active
Triangle Corporate Services Limited
Mr Neil Russell Jackson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun ⟶ 23 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.9K
Decreased by £3.61K (-25%)
Total Liabilities
-£1.32K
Decreased by £992 (-43%)
Net Assets
£9.57K
Decreased by £2.62K (-21%)
Debt Ratio (%)
12%
Decreased by 3.82% (-24%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Notification of PSC Statement
1 Year 6 Months Ago on 13 Feb 2024
Bruce Edward Hood (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Howard Robert Johnstone (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Bruce Edward Hood Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Get Credit Report
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Documents
Micro company accounts made up to 23 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 7 Feb 2025
Cessation of Howard Robert Johnstone as a person with significant control on 1 January 2024
Submitted on 13 Feb 2024
Cessation of Bruce Edward Hood as a person with significant control on 1 January 2024
Submitted on 13 Feb 2024
Notification of a person with significant control statement
Submitted on 13 Feb 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 13 Feb 2024
Director's details changed for Mr Bruce Edward Hood on 1 January 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 23 June 2023
Submitted on 13 Nov 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 23 June 2022
Submitted on 20 Oct 2022
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Repayment History
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