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Bournevale Properties Limited

Bournevale Properties Limited is an active company incorporated on 16 November 2016 with the registered office located in Orpington, Greater London. Bournevale Properties Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10482041
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
39 High Street
Orpington
Kent
BR6 0JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Aug 1979
Aeg Solutions Limited
PSC
DRG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DRG Limited
David Richard Gibbs is a mutual person.
Active
G3 Construction Ltd
Danny Lee Gibbs is a mutual person.
Active
G3 Construction Group Ltd
Danny Lee Gibbs is a mutual person.
Active
Crown Developments Group Ltd
Danny Lee Gibbs is a mutual person.
Active
Cole Group Holdings Ltd
David Richard Gibbs is a mutual person.
Dissolved
Cole Group Ltd
David Richard Gibbs is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£140
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£141
Same as previous period
Total Liabilities
-£612.99K
Same as previous period
Net Assets
-£612.85K
Same as previous period
Debt Ratio (%)
434747%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
David Richard Gibbs (PSC) Resigned
11 Months Ago on 30 Sep 2024
Drg Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Aeg Solutions Limited (PSC) Appointed
11 Months Ago on 30 Sep 2024
Chloe Rebecca Gibbs Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 14 Aug 2025
Notification of Aeg Solutions Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Chloe Rebecca Gibbs as a director on 30 September 2024
Submitted on 3 Oct 2024
Notification of Drg Limited as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Cessation of David Richard Gibbs as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 29 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 24 Aug 2023
Repayment History
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