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Bourne Road Holdings Limited

Bourne Road Holdings Limited is an active company incorporated on 23 March 2005 with the registered office located in Sidcup, Greater London. Bourne Road Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402558
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Numeric House
98 Station Road
Sidcup
Kent
DA15 7BY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1936 • Motor Engineer
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1968
Mr Peter Edwin Braddon
PSC • British • Lives in England • Born in Apr 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Road Garage Limited
Peter Edwin Braddon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02K
Increased by £29 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Decreased by £399.97K (-20%)
Total Liabilities
-£39
Same as previous period
Net Assets
£1.61M
Decreased by £399.97K (-20%)
Debt Ratio (%)
0%
Increased by 0% (+25%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Peter Edwin Braddon Details Changed
1 Year 11 Months Ago on 5 Dec 2023
Mr John Michel Braddon Details Changed
2 Years Ago on 13 Nov 2023
Mrs Jane Mary Clarke Appointed
2 Years Ago on 8 Nov 2023
Mr John Michel Braddon Appointed
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Director's details changed for Peter Edwin Braddon on 5 December 2023
Submitted on 5 Dec 2023
Director's details changed for Mr John Michel Braddon on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr John Michel Braddon as a director on 8 November 2023
Submitted on 8 Nov 2023
Appointment of Mrs Jane Mary Clarke as a director on 8 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 May 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 31 Mar 2023
Repayment History
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