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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 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15582429
Private limited company
Age
1 year 10 months
Incorporated
21 March 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2026
(23 days ago)
Next confirmation dated
5 January 2027
Due by
19 January 2027
(11 months remaining)
Last change occurred
23 days ago
Accounts
Submitted
For period
21 Mar
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Bourn Technologies Ltd
Contact
Update Details
Address
3rd Floor, 86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since
incorporation
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
18
Controllers (PSC)
1
Dr Agapi Leda Glyptis
Director • Greek • Lives in UK • Born in May 1978
John Hallsworth
Director • British • Lives in UK • Born in Nov 1969
Nicholas Tracey
Director • British • Lives in UK • Born in Oct 1984
MBM Secretarial Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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MBM Secretarial Services Limited is a mutual person.
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103/105 Comeragh Road (London W14) Limited
Dr Agapi Leda Glyptis is a mutual person.
Active
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Mr John Hallsworth Appointed
20 Days Ago on 8 Jan 2026
Confirmation Submitted
23 Days Ago on 5 Jan 2026
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Notification of PSC Statement
6 Months Ago on 11 Jul 2025
Nicholas Tracey (PSC) Resigned
9 Months Ago on 17 Apr 2025
Roger Vincent (PSC) Resigned
9 Months Ago on 17 Apr 2025
Paul Matthew Gambrell (PSC) Resigned
9 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Dr Agapi Leda Glyptis Appointed
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Appointment of Mr John Hallsworth as a director on 8 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 5 January 2026 with updates
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 13 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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Repayment History
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