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Bourneside Electrical Services Ltd

Bourneside Electrical Services Ltd is an active company incorporated on 23 September 2019 with the registered office located in Harrow, Greater London. Bourneside Electrical Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12221690
Private limited company
Age
6 years
Incorporated 23 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (5 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Address
Charles Rippin And Turner 130 College Road
Middlesex House
Harrow
HA1 1BQ
England
Address changed on 25 Jun 2024 (1 year 3 months ago)
Previous address was 29 Blackwood Close West Byfleet KT14 6PP England
Telephone
01932 910150
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1984 • Electrical Engineer
PSC • Director • British • Lives in England • Born in Jul 1986 • Electrical Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourneside Mechanical Services Ltd
Gavin Lopez and Steven John Alvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£345.26K
Increased by £213.94K (+163%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.36M
Increased by £974.84K (+250%)
Total Liabilities
-£720.08K
Increased by £506.68K (+237%)
Net Assets
£644.18K
Increased by £468.16K (+266%)
Debt Ratio (%)
53%
Decreased by 2.02% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Mr Gavin Lopez (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Steven John Alvey Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Steven Alvey (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Gavin Lopez Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Change of details for Mr Steven Alvey as a person with significant control on 1 April 2024
Submitted on 28 Mar 2025
Change of details for Mr Gavin Lopez as a person with significant control on 1 April 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Steven John Alvey on 1 April 2024
Submitted on 28 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 29 Blackwood Close West Byfleet KT14 6PP England to Charles Rippin and Turner 130 College Road Middlesex House Harrow HA1 1BQ on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Gavin Lopez on 29 February 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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