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Bourne Logistics Ltd

Bourne Logistics Ltd is an active company incorporated on 15 February 2016 with the registered office located in Ilford, Greater London. Bourne Logistics Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10003860
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
United Kingdom
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1965
Mr Robert Peter Woods
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Media Services Limited
Ms Lorraine Rachelle Lee is a mutual person.
Active
Treadstone Medical Limited
Ms Lorraine Rachelle Lee is a mutual person.
Active
Treadstone Logistics Limited
Ms Lorraine Rachelle Lee is a mutual person.
Active
Treadstone Healthcare Limited
Ms Lorraine Rachelle Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£109.98K
Increased by £10.61K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Increased by £173.28K (+14%)
Total Liabilities
-£1.29M
Increased by £79.59K (+7%)
Net Assets
£154.04K
Increased by £93.69K (+155%)
Debt Ratio (%)
89%
Decreased by 5.93% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Ms Lorraine Rachelle Lee (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 28 Jun 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Change of details for Ms Lorraine Rachelle Lee as a person with significant control on 20 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Feb 2023
Sub-division of shares on 14 October 2022
Submitted on 9 Nov 2022
Repayment History
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