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Bournes House Ltd

Bournes House Ltd is an active company incorporated on 20 September 2017 with the registered office located in London, Greater London. Bournes House Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10973621
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 3c -3d, Berol House 25 Ashley Road
London
N17 9LJ
England
Address changed on 20 Oct 2024 (1 year ago)
Previous address was C/O 32 Castlewood Road London N16 6DW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Israel Taub is a mutual person.
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Israel Taub is a mutual person.
Active
Canvey Island Limited
Israel Taub is a mutual person.
Active
B And T Estates Limited
Israel Taub is a mutual person.
Active
Se5 London Ltd
Israel Taub is a mutual person.
Active
Japan Street Ltd
Israel Taub is a mutual person.
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Blufox Ltd
Israel Taub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£383.24K
Same as previous period
Total Liabilities
-£394.26K
Decreased by £6.98K (-2%)
Net Assets
-£11.03K
Increased by £6.98K (-39%)
Debt Ratio (%)
103%
Decreased by 1.82% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Registered Address Changed
1 Year Ago on 20 Oct 2024
Chesky Taub (PSC) Resigned
1 Year Ago on 14 Oct 2024
Chesky Taub Resigned
1 Year Ago on 14 Oct 2024
Israel Taub (PSC) Appointed
1 Year Ago on 14 Oct 2024
Mr Israel Taub Appointed
1 Year Ago on 14 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 2 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jul 2025
Notification of Israel Taub as a person with significant control on 14 October 2024
Submitted on 20 Oct 2024
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on 20 October 2024
Submitted on 20 Oct 2024
Termination of appointment of Chesky Taub as a director on 14 October 2024
Submitted on 20 Oct 2024
Cessation of Chesky Taub as a person with significant control on 14 October 2024
Submitted on 20 Oct 2024
Appointment of Mr Israel Taub as a director on 14 October 2024
Submitted on 20 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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