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The Sam Bourne Company Ltd

The Sam Bourne Company Ltd is an active company incorporated on 15 May 2006 with the registered office located in London, Greater London. The Sam Bourne Company Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05816939
Private limited company
Age
19 years
Incorporated 15 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Producer • British • Lives in UK • Born in Jan 1967
Director • PSC • Journalist And Writer • British • Lives in UK • Born in Feb 1967
Ms Sarah Ruth Peters
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
New Israel Fund
Sarah Ruth Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£52.69K
Decreased by £117.94K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.82M
Decreased by £32.08K (-2%)
Total Liabilities
-£43.64K
Decreased by £59.52K (-58%)
Net Assets
£1.77M
Increased by £27.44K (+2%)
Debt Ratio (%)
2%
Decreased by 3.18% (-57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 30 August 2024
Submitted on 28 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 August 2023
Submitted on 31 May 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 25 Aug 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 25 May 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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