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Home > England & Wales Companies > BOURNEHILL LONDON LIMITED
Company Information for

BOURNEHILL LONDON LIMITED

UNIT C, COLOUR HOUSE 2, 15 BELL YARD MEWS, LONDON, SE1 3TY,
Company Registration Number
08566186
Private Limited Company
Active

Company Overview

About Bournehill London Ltd
BOURNEHILL LONDON LIMITED was founded on 2013-06-12 and has its registered office in London. The organisation's status is listed as "Active". Bournehill London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNEHILL LONDON LIMITED
 
Legal Registered Office
UNIT C, COLOUR HOUSE 2
15 BELL YARD MEWS
LONDON
SE1 3TY
Other companies in EC1M
 
Filing Information
Company Number 08566186
Company ID Number 08566186
Date formed 2013-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171401641  
Last Datalog update: 2024-12-05 20:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEHILL LONDON LIMITED
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Company Officers of BOURNEHILL LONDON LIMITED

Current Directors
Officer Role Date Appointed
SASHA MARCUS ALARIC GEBLER
 Director 2013-06-12
DAVID WILLIAM REES
 Director 2013-08-09
ASHVINRAI GOVINDJI SHAMAT SHAH
 Director 2013-06-12
KENNETH WILSON
 Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WALKER
 Director 2017-03-08 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA MARCUS ALARIC GEBLER WISDOM TOOTH LIMITED Director 2004-05-11 CURRENT 2004-05-05 Active
SASHA MARCUS ALARIC GEBLER COPPERBOTTOM PROPERTIES LIMITED Director 1999-01-14 CURRENT 1999-01-04 Active
SASHA MARCUS ALARIC GEBLER GEBLER ASSOCIATES LIMITED Director 1991-11-08 CURRENT 1984-07-23 Active
DAVID WILLIAM REES CVC SMITH TERRACE LIMITED Director 2015-03-06 CURRENT 2015-03-03 Dissolved 2017-03-07
DAVID WILLIAM REES LUXE INTERIOR INTERNATIONAL LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-05-30
DAVID WILLIAM REES WAI SUMNER ROAD LTD Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2017-03-28
DAVID WILLIAM REES LUXE INTERIOR LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2017-03-07
DAVID WILLIAM REES W.A. CONSTRUCTION MANAGEMENT LIMITED Director 2003-09-09 CURRENT 2003-09-09 Liquidation
KENNETH WILSON CVC SMITH TERRACE LIMITED Director 2015-03-06 CURRENT 2015-03-03 Dissolved 2017-03-07
KENNETH WILSON CITY VILLAGE REDE PLACE LTD Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
KENNETH WILSON WAI SUMNER ROAD LTD Director 2011-01-07 CURRENT 2011-01-07 Dissolved 2017-03-28
KENNETH WILSON CITY VILLAGE LIMITED Director 1998-10-02 CURRENT 1998-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-29CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 085661860014
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ASHVINRAI GOVINDJI SHAMAT SHAH
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 2 London Bridge London SE1 9RA England
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860010
2021-09-07DISS40Compulsory strike-off action has been discontinued
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-09-06MR05All of the property or undertaking has been released from charge for charge number 085661860010
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-28DISS40Compulsory strike-off action has been discontinued
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-22PSC04Change of details for Mr Kenneth Wilson as a person with significant control on 2020-03-19
2020-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/20 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Klaco House St. John's Square London EC1M 4DN
2018-07-17SH0101/06/18 STATEMENT OF CAPITAL GBP 608
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860013
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860012
2018-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860011
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 598
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR JOHN WALKER
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860011
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860011
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860010
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860009
2017-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860007
2017-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860008
2017-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860006
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 598
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 598
2015-07-13AR0112/06/15 FULL LIST
2015-07-13AR0112/06/15 FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860001
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860003
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860002
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860005
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085661860004
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860008
2014-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860007
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 598
2014-07-11AR0112/06/14 FULL LIST
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860006
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860005
2013-12-05RES12VARYING SHARE RIGHTS AND NAMES
2013-12-05RES01ADOPT ARTICLES 30/10/2013
2013-12-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-05SH0130/10/13 STATEMENT OF CAPITAL GBP 304
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860004
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860003
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860001
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085661860002
2013-08-30SH0129/08/13 STATEMENT OF CAPITAL GBP 2
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SASHA MARCUS ALARIC GEBLER / 12/06/2013
2013-08-22AP01DIRECTOR APPOINTED MR SASHA MARCUS ALARIC GEBLER
2013-08-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM REES
2013-06-24AP01DIRECTOR APPOINTED MR ASHVINRAI GOVINDJI SHAMAT SHAH
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM UNIT D 15 BELL YARD MEWS LONDON SE1 3TY ENGLAND
2013-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOURNEHILL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNEHILL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-15 Outstanding ALDERMORE BANK PLC
2014-08-15 Outstanding ALDERMORE BANK PLC
2014-07-11 Outstanding ALDERMORE BANK PLC
2014-02-01 Satisfied CALHILL LIMITED
2013-10-29 Satisfied UNITED TRUST BANK LIMITED
2013-10-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNEHILL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of BOURNEHILL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEHILL LONDON LIMITED
Trademarks
We have not found any records of BOURNEHILL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNEHILL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOURNEHILL LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNEHILL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEHILL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNEHILL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3TY