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Bourne Topco Limited

Bourne Topco Limited is an active company incorporated on 14 September 2017 with the registered office located in London, Greater London. Bourne Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10963851
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 29 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£808
Decreased by £486 (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.9K
Increased by £458 (+1%)
Total Liabilities
-£114.85K
Increased by £7.38K (+7%)
Net Assets
-£28.95K
Decreased by £6.92K (+31%)
Debt Ratio (%)
134%
Increased by 7.92% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
David Graham Simpson Resigned
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Jun 2023
Mr David Graham Simpson Appointed
2 Years 6 Months Ago on 8 Jun 2023
Samuel Halls Resigned
2 Years 6 Months Ago on 8 Jun 2023
Registered Address Changed
3 Years Ago on 29 Nov 2022
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of David Graham Simpson as a director on 18 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Termination of appointment of Samuel Halls as a director on 8 June 2023
Submitted on 12 Sep 2023
Appointment of Mr David Graham Simpson as a director on 8 June 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 November 2022
Submitted on 29 Nov 2022
Repayment History
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