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Pine Apple Bourne Street Limited

Pine Apple Bourne Street Limited is an active company incorporated on 1 May 2023 with the registered office located in London, Greater London. Pine Apple Bourne Street Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14836318
Private limited by guarantee without share capital
Age
2 years 6 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Bourne Street
London
SW1W 8JJ
England
Same address since incorporation
Telephone
020 77309719
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Nov 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
110 Blackheath Hill Management Limited
Mark Rhodes is a mutual person.
Active
Wilton's Music Hall
Mark Rhodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£28.85K
Increased by £2.6K (+10%)
Total Liabilities
-£9.82K
Increased by £918 (+10%)
Net Assets
£19.04K
Increased by £1.68K (+10%)
Debt Ratio (%)
34%
Increased by 0.13% (0%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Notification of PSC Statement
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Andrew Stephen Walker (PSC) Resigned
1 Year 8 Months Ago on 15 Feb 2024
David Lawrence Marchese (PSC) Resigned
1 Year 8 Months Ago on 15 Feb 2024
David Westlake Richards (PSC) Resigned
1 Year 8 Months Ago on 15 Feb 2024
Mr Mark Rhodes Appointed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 20 Jan 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Notification of a person with significant control statement
Submitted on 10 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Cessation of David Westlake Richards as a person with significant control on 15 February 2024
Submitted on 29 Apr 2024
Cessation of David Lawrence Marchese as a person with significant control on 15 February 2024
Submitted on 29 Apr 2024
Repayment History
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