ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bourn Technologies Ltd

Bourn Technologies Ltd is an active company incorporated on 21 March 2024 with the registered office located in London, Greater London. Bourn Technologies Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15582429
Private limited company
Age
1 year 7 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1984
Director • Greek • Lives in UK • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
103/105 Comeragh Road (London W14) Limited
Dr Agapi Leda Glyptis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£877.08K
Turnover
Unreported
Employees
1
Total Assets
£920.61K
Total Liabilities
-£134.88K
Net Assets
£785.73K
Debt Ratio (%)
15%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Notification of PSC Statement
3 Months Ago on 11 Jul 2025
Nicholas Tracey (PSC) Resigned
6 Months Ago on 17 Apr 2025
Roger Vincent (PSC) Resigned
6 Months Ago on 17 Apr 2025
Paul Matthew Gambrell (PSC) Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Dr Agapi Leda Glyptis Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Roger Vincent (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Paul Gambrell (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Get Credit Report
Discover Bourn Technologies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of a person with significant control statement
Submitted on 11 Jul 2025
Cessation of Nicholas Tracey as a person with significant control on 17 April 2025
Submitted on 11 Jul 2025
Cessation of Roger Vincent as a person with significant control on 17 April 2025
Submitted on 10 Jul 2025
Cessation of Paul Matthew Gambrell as a person with significant control on 17 April 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 8 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Appointment of Dr Agapi Leda Glyptis as a director on 20 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year