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Bourne Court Byfleet Limited

Bourne Court Byfleet Limited is an active company incorporated on 31 May 2016 with the registered office located in Weybridge, Surrey. Bourne Court Byfleet Limited was registered 9 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
10206446
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH
England
Address changed on 23 Apr 2024 (1 year 5 months ago)
Previous address was 4 Bourne Court, Rectory Lane Byfleet West Byfleet Surrey KT14 7LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
7
Director • PSC • Property Manager • British • Lives in England • Born in Feb 1954
Director • PSC • Personal Trainer • British • Lives in England • Born in Mar 1996
Director • PSC • Polish • Lives in England • Born in Aug 1996
Director • PSC • Contruction Worker • British • Lives in England • Born in Feb 1960
Director • Carpenter • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Micro Accounts Submitted
4 Months Ago on 28 May 2025
Linda Beverley Pitchford (PSC) Resigned
6 Months Ago on 17 Mar 2025
Helen Elizabeth Firman (PSC) Appointed
6 Months Ago on 17 Mar 2025
Helen Elizabeth Firman Appointed
6 Months Ago on 17 Mar 2025
Linda Beverley Pitchford Resigned
6 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
B Cole Southeast Limited (PSC) Appointed
1 Year 5 Months Ago on 25 Apr 2024
Mrs Linda Beverley Pitchford Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Mrs Linda Beverley Pitchford (PSC) Details Changed
1 Year 5 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 24 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 May 2025
Termination of appointment of Linda Beverley Pitchford as a director on 17 March 2025
Submitted on 30 Apr 2025
Appointment of Helen Elizabeth Firman as a director on 17 March 2025
Submitted on 30 Apr 2025
Notification of Helen Elizabeth Firman as a person with significant control on 17 March 2025
Submitted on 30 Apr 2025
Cessation of Linda Beverley Pitchford as a person with significant control on 17 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 24 Jun 2024
Director's details changed for Mr Brendon Cole on 25 April 2024
Submitted on 25 Apr 2024
Change of details for Mrs Linda Beverley Pitchford as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mrs Linda Beverley Pitchford on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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