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Bourn Hall Investments Limited

Bourn Hall Investments Limited is an active company incorporated on 2 November 2020 with the registered office located in Cambridge, Cambridgeshire. Bourn Hall Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12987799
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bourn Hall High Street
Bourn
Cambridge
CB23 2TN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1972
Director • British • Lives in England • Born in Mar 1958
Director • Business Investor • Canadian • Lives in Canada • Born in Apr 1975
Director • Canadian • Lives in Canada • Born in May 1987
Triangle Health Care Partners I Limited Partnership
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourn Hall Limited
Andrew Clark, Dr Michael Charles Macnamee, and 2 more are mutual people.
Active
Bourn Bioscience Limited
Andrew Clark, Dr Michael Charles Macnamee, and 2 more are mutual people.
Active
Bourn Hall Holdings Limited
Andrew Clark, Dr Michael Charles Macnamee, and 2 more are mutual people.
Active
Saskatoon Holdings Limited
Peter Jelley is a mutual person.
Active
Bourn Hall Clinic (Colchester) Limited
Dr Michael Charles Macnamee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.34M (%)
Turnover
£13.75M
Increased by £13.75M (%)
Employees
108
Increased by 104 (+2600%)
Total Assets
£20.71M
Increased by £12.83M (+163%)
Total Liabilities
-£15.18M
Increased by £14.83M (+4255%)
Net Assets
£5.54M
Decreased by £2M (-27%)
Debt Ratio (%)
73%
Increased by 68.85% (+1558%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Andrew Clark Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Gill Broome Resigned
3 Years Ago on 28 Sep 2022
Mr Adam Capland Appointed
3 Years Ago on 28 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Termination of appointment of Andrew Clark as a director on 24 July 2025
Submitted on 4 Aug 2025
Second filing of Confirmation Statement dated 1 November 2023
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 11 Dec 2024
Repayment History
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