Bourne Music Limited

Active00487002 Private limited company
Incorporated
4 October 1950 (76 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Marco Berrocal
Accounts type
Micro entity
Region
Greater London
Address
Hind House C/o Saunders Law
Ground Floor
Hind Court
London
EC4A 3DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saunders And Partners LLP
Corporate Secretary · Appointed 17 October 2023
Director · Appointed 9 June 1994
American
Born December 1959 (66)
Officer history (7 former)
17 October 2023
Appointed Saunders And Partners LLP as Corporate Secretary
17 October 2023
Resigned James Ware Stephenson (Jwss Law Llp) as Corporate Secretary
3 May 2022
Resigned Morgan, Leon Rhys as Director
5 February 2020
Appointed James Ware Stephenson (Jwss Law Llp) as Corporate Secretary
22 October 2019
Resigned Gordon Dadds Corporate Services Limited as Corporate Secretary
6 June 2013
Resigned Day, David as Director
1 November 2005
Resigned Bourne, Mary Elizabeth as Director
9 June 1994
Appointed Berrocal, Marco as Director
9 June 1994
Appointed Day, David as Director
27 December 1993
Resigned Margolies, Robert Jay as Director
20 March 1993
Resigned Bourne, Mary Bonnie as Director
31 December 1990
Appointed Gordon Dadds Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born December 1959 (66)

Holdings 1

Companies where Bourne Music Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,302,604
Employees
1
Debt Ratio
79%
Current Ratio
9.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,807,757 £2,004,306 £1,270,953 £1,329,768 £1,302,604
Balance sheet detail
20242023202220202019
Fixed Assets£2,609,728£3,046,555£3,483,383£4,357,118£7,124
Current Assets£3,543,486£3,198,529£2,827,656£2,246,322£2,096,889
Creditors (< 1 year)£358,316£339,888£321,203£410,272£296,256
Creditors (> 1 year)£4,492,294£4,575,428£4,718,883£4,188,862
Net Current Assets£3,185,170£2,858,641£2,506,453£1,836,050£1,800,633
Net Assets£1,302,604£1,329,768£1,270,953£2,004,306£1,807,757
Shareholder Funds£1,302,604£1,329,768£1,270,953£2,004,306£1,807,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates14 January 20263
3 February 2026Director's details changed1
24 September 2025Micro company accounts31 December 20244
13 February 2025Change of details for a person with significant control2
13 February 2025Director's details changed2
Show all recent filings

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