Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOURNETREE LTD
Company Information for

BOURNETREE LTD

141A STAMFORD HILL, LONDON, N16 5LG,
Company Registration Number
04148632
Private Limited Company
Active

Company Overview

About Bournetree Ltd
BOURNETREE LTD was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Active". Bournetree Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOURNETREE LTD
 
Legal Registered Office
141A STAMFORD HILL
LONDON
N16 5LG
Other companies in N16
 
Filing Information
Company Number 04148632
Company ID Number 04148632
Date formed 2001-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-06 03:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNETREE LTD
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.

Company Officers of BOURNETREE LTD

Current Directors
Officer Role Date Appointed
DAVID BINETH
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEA LEVY
 Company Secretary 2001-03-12 2015-01-01
GERSHON LEVY
 Director 2001-03-12 2015-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-26 2001-02-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-26 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BINETH 165 LORDSHIP LTD Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID BINETH 147 LORDSHIP LTD Director 2017-09-29 CURRENT 2017-09-29 Active
DAVID BINETH DALEVIEW LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID BINETH DOWNHILLS PARK LTD Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID BINETH MAYSTAY LIMITED Director 2016-04-18 CURRENT 2016-04-14 Active
DAVID BINETH POWER HOUSE DEVELOPMENT LTD Director 2016-03-30 CURRENT 2016-03-30 Active
DAVID BINETH ROUNDWAY LTD Director 2015-09-04 CURRENT 2015-09-04 Active
DAVID BINETH AREIVIM UK LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
DAVID BINETH LONGHALL ESTATES LTD Director 2009-06-01 CURRENT 2009-04-29 Active
DAVID BINETH 135-165 LORDSHIP ROAD LIMITED Director 2009-02-01 CURRENT 2009-01-15 Active - Proposal to Strike off
DAVID BINETH DALESEND ESTATES LTD Director 2009-01-26 CURRENT 2007-07-04 Active
DAVID BINETH PIXCOM LTD Director 2007-10-01 CURRENT 2006-06-27 Active
DAVID BINETH PEAKQUEST LTD Director 2007-06-11 CURRENT 2003-06-11 Active
DAVID BINETH KENTALL LTD Director 2006-04-22 CURRENT 2006-03-10 Active
DAVID BINETH BINTON ESTATES (UK) LTD Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID BINETH ACESTAR ESTATES LTD Director 2004-09-13 CURRENT 2000-07-28 Active
DAVID BINETH BINTON ESTATES LTD Director 2004-03-19 CURRENT 2003-08-27 Active - Proposal to Strike off
DAVID BINETH WESTMAX LTD Director 2002-08-25 CURRENT 2002-08-16 Active
DAVID BINETH SAFEBARE LTD Director 2001-09-03 CURRENT 2001-05-30 Active
DAVID BINETH BINTON LTD Director 2000-09-22 CURRENT 2000-09-21 Dissolved 2016-03-01

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
2025-01-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2020-01-08PSC05Change of details for Darbin Estates Ltd as a person with significant control on 2019-01-22
2019-04-26CH01Director's details changed for Mr David Bineth on 2018-12-19
2019-02-12AA01Previous accounting period shortened from 29/01/19 TO 31/12/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-08PSC05Change of details for Darbin Estates Ltd as a person with significant control on 2019-01-08
2018-06-21PSC05Change of details for Darbin Estates Ltd as a person with significant control on 2018-06-12
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 141a Stamford Hill London N16 5LG
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30AA29/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-29AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-10-04AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-03AP01DIRECTOR APPOINTED MR DAVID BINETH
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON LEVY
2015-03-03TM02Termination of appointment of Lea Levy on 2015-01-01
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-08AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-13AR0106/01/12 FULL LIST
2011-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0106/01/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-18AR0106/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON LEVY / 01/01/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-08363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-21363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-22363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-06363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/04
2004-01-17363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-27363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-16363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04288aNEW SECRETARY APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 3 ALLERTON ROAD LONDON N16 5UJ
2001-03-21288aNEW DIRECTOR APPOINTED
2001-02-13288bSECRETARY RESIGNED
2001-02-13288bDIRECTOR RESIGNED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOURNETREE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOURNETREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-04 Outstanding WOOLWICH PLC
LEGAL CHARGE 2001-04-07 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-04-07 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-29
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOURNETREE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNETREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNETREE LTD
Trademarks
We have not found any records of BOURNETREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNETREE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BOURNETREE LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOURNETREE LTD 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 BOURNETREE LTD 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 BOURNETREE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N16 5LG