BH

BOURNES HOUSE LTD

Active

Company number 10973621

London, England · Incorporated 20 September 2017

London Accounting Group Ltd, 26 Theydon Road, London, E5 9NA, England

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Yosef Shlomo Ganz
Born January 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 October 2024 View
Gazette Filings Brought Up To Date
Gazette
2 October 2024 View
Gazette Notice Compulsory
Gazette
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Incorporation Company
Incorporation
20 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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