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Bourneford Limited
Bourneford Limited is an active company incorporated on 8 August 2015 with the registered office located in Penryn, Cornwall. Bourneford Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09724173
Private limited company
Age
10 years
Incorporated
8 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(7 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Overdue
Accounts overdue by
245 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2024
Was due on
28 February 2025
(8 months ago)
Learn more about Bourneford Limited
Contact
Update Details
Address
2c Waterside House
Falmouth Road
Penryn
TR10 8BE
England
Address changed on
9 Nov 2021
(3 years ago)
Previous address was
19 Church Avenue Sidcup Kent DA14 6BU United Kingdom
Companies in TR10 8BE
Telephone
020 83003937
Email
Unreported
Website
Bourneford.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Clive Frazer Leopold Wiesbauer
Director • British • Lives in England • Born in Aug 1964
Peter Andrew French
Director • British • Lives in England • Born in Apr 1962
Mr Clive Frazer Leopold Wiesbauer
PSC • British • Lives in England • Born in Aug 1964
Mr Peter Andrew French
PSC • British • Lives in UK • Born in Apr 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlyn Developments Ltd
Peter Andrew French and Clive Frazer Leopold Wiesbauer are mutual people.
Active
Individual Developments Limited
Clive Frazer Leopold Wiesbauer is a mutual person.
Active
Kernik Limited
Peter Andrew French is a mutual person.
Active
Bournestone Limited
Peter Andrew French is a mutual person.
Active
Kernik Properties Ltd
Peter Andrew French is a mutual person.
Active
Bourneford Properties Limited
Clive Frazer Leopold Wiesbauer is a mutual person.
Active
Penmere Drive Ltd
Clive Frazer Leopold Wiesbauer is a mutual person.
Active
The Royal Cornwall Yacht Club Limited
Peter Andrew French is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£17.25K
Decreased by £6.75K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£235.52K
Decreased by £575.05K (-71%)
Total Liabilities
-£852.29K
Decreased by £614.7K (-42%)
Net Assets
-£616.77K
Increased by £39.65K (-6%)
Debt Ratio (%)
362%
Increased by 180.9% (+100%)
See 10 Year Full Financials
Latest Activity
Liquidation Receiver Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Receiver Appointed
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of ceasing to act as receiver or manager
Submitted on 11 Jun 2025
Receiver's abstract of receipts and payments to 28 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of receiver or manager
Submitted on 30 Sep 2024
Satisfaction of charge 097241730012 in full
Submitted on 23 Aug 2024
Satisfaction of charge 097241730013 in full
Submitted on 23 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Registration of charge 097241730015, created on 29 February 2024
Submitted on 4 Mar 2024
Registration of charge 097241730016, created on 29 February 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
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Repayment History
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