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Bournes Of London Projects Ltd

Bournes Of London Projects Ltd is an active company incorporated on 16 June 2004 with the registered office located in Bracknell, Berkshire. Bournes Of London Projects Ltd was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05155302
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Enterprise Court
Downmill Road
Bracknell
RG12 1QS
England
Same address for the past 5 years
Telephone
02079533172
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1965
Director • PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Split Trading Ltd
Mrs Christine Anne Noakes and Mr James Keith Noakes are mutual people.
Active
B & W Stays Ltd
Mrs Christine Anne Noakes and Mr James Keith Noakes are mutual people.
Active
Split Properties Limited
Mrs Christine Anne Noakes is a mutual person.
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
£452.09K
Increased by £153.37K (+51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.84M
Increased by £780.48K (+74%)
Total Liabilities
-£1.02M
Increased by £489.96K (+92%)
Net Assets
£819.16K
Increased by £290.52K (+55%)
Debt Ratio (%)
56%
Increased by 5.33% (+11%)
Latest Activity
Mr James Keith Noakes (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Statement of company's objects
Submitted on 7 Apr 2025
Change of details for Mr James Keith Noakes as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Repayment History
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