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Bourn Hall Holdings Limited
Bourn Hall Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in Cambridge, Cambridgeshire. Bourn Hall Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12987868
Private limited company
Age
5 years
Incorporated
2 November 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bourn Hall Holdings Limited
Contact
Update Details
Address
Bourn Hall High Street
Bourn
Cambridge
CB23 2TN
England
Same address for the past
4 years
Companies in CB23 2TN
Telephone
Unreported
Email
Unreported
Website
Bourn-hall-clinic.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Clark
Director • Business Investor • Canadian • Lives in Canada • Born in Apr 1975
Adam Capland
Director • Canadian • Lives in Canada • Born in May 1987
Peter Jelley
Director • Canadian • Lives in Canada • Born in Aug 1972
Dr Michael Charles Macnamee
Director • British • Lives in England • Born in Mar 1958
Bourn Hall Investments Limited
PSC
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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 Investments 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£15.08M
Decreased by £19K (-0%)
Total Liabilities
-£11.07M
Increased by £704K (+7%)
Net Assets
£4.01M
Decreased by £723K (-15%)
Debt Ratio (%)
73%
Increased by 4.76% (+7%)
See 10 Year Full Financials
Latest Activity
Full 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 3 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 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
3 Years Ago on 11 Oct 2022
Gill Broome Resigned
3 Years Ago on 28 Sep 2022
Mr Peter Jelley Appointed
3 Years Ago on 28 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Andrew Clark as a director on 24 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 9 Dec 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 1 November 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Appointment of Mr Adam Capland as a director on 28 September 2022
Submitted on 29 Sep 2022
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Repayment History
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