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36 Bourne Street Ltd

36 Bourne Street Ltd is an active company incorporated on 17 September 2014 with the registered office located in London, Greater London. 36 Bourne Street Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09222460
Private limited company
Age
11 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Suite Lu.231, The Light Bulb, 1 Filament Walk
Wandsworth
London
SW18 4GQ
England
Address changed on 1 Nov 2023 (2 years ago)
Previous address was Room 405, Highland House, 165 the Broadway London SW19 1NE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Apr 1961
Mr Christopher Philip Howe
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£377.53K
Decreased by £85.95K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.1M
Increased by £264.38K (+32%)
Total Liabilities
-£253.82K
Increased by £35.35K (+16%)
Net Assets
£844.06K
Increased by £229.03K (+37%)
Debt Ratio (%)
23%
Decreased by 3.09% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
New Charge Registered
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years Ago on 1 Nov 2023
Joanne Laura Brierley (PSC) Resigned
2 Years Ago on 19 Oct 2023
Ms Holly Rose Long Appointed
2 Years Ago on 19 Oct 2023
Joanne Laura Brierley Resigned
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Registration of charge 092224600001, created on 12 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 3 Jul 2024
Cessation of Joanne Laura Brierley as a person with significant control on 19 October 2023
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Mar 2024
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Joanne Laura Brierley as a director on 19 October 2023
Submitted on 26 Oct 2023
Appointment of Ms Holly Rose Long as a director on 19 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 29 Jun 2023
Repayment History
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