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Bourne Vale Consulting Limited

Bourne Vale Consulting Limited is an active company incorporated on 3 June 2014 with the registered office located in Stanmore, Greater London. Bourne Vale Consulting Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09067649
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
07778879163
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1964
PSC • Director • British • Lives in England • Born in Jan 1956
Ms Charlotte Cox
PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckston Browne Management Limited
Lily Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.85K
Increased by £6.47K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.74K
Increased by £9.22K (+31%)
Total Liabilities
-£32.56K
Increased by £4.09K (+14%)
Net Assets
£6.18K
Increased by £5.14K (+495%)
Debt Ratio (%)
84%
Decreased by 12.42% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr David Cox Details Changed
5 Months Ago on 17 Mar 2025
Ms Charlotte Cox (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Ms Lily Cox Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr David Cox (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Lily Cox (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Ms Charlotte Cox (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Director's details changed for Ms Lily Cox on 17 March 2025
Submitted on 24 Jul 2025
Change of details for Ms Charlotte Cox as a person with significant control on 17 March 2025
Submitted on 24 Jul 2025
Director's details changed for Mr David Cox on 17 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Change of details for Ms Charlotte Cox as a person with significant control on 17 June 2024
Submitted on 21 Jun 2024
Change of details for Lily Cox as a person with significant control on 19 June 2024
Submitted on 21 Jun 2024
Change of details for Mr David Cox as a person with significant control on 19 June 2024
Submitted on 21 Jun 2024
Repayment History
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