Bourne House (Finance & Investments) Limited

Active00988047 Private limited company
Incorporated
27 August 1970 (56 years)
Industry
Activities of head offices (70100)
Directors
Martin Musil
Jana Musilova
Controlled by
David John See
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Musil, Martin
Director · Appointed 18 June 2024
Czech
Born September 1996 (30)
Musilova, Jana
Director · Appointed 18 June 2024
Czech
Born December 1964 (61)
Director · Appointed 22 January 2010
British
Born April 1955 (71)
Officer history (6 former)
18 June 2024
Appointed Musilova, Jana as Director
18 June 2024
Appointed Musil, Martin as Director
16 July 2010
Resigned Saunderton Secretarial Services Ltd. as Corporate Secretary
22 January 2010
Appointed See, David John as Director
22 January 2010
Resigned Butcher, David Michael as Director
3 September 2008
Resigned See, David John as Director
10 January 2008
Appointed Butcher, David Michael as Director
3 July 1997
Resigned Lister, Jan Denise as Director
3 April 1996
Resigned Herschel Trustee Company Limited as Corporate Secretary
3 April 1996
Appointed Saunderton Secretarial Services Ltd. as Corporate Secretary
31 January 1996
Appointed Lister, Jan Denise as Director
2 February 1995
Appointed Herschel Trustee Company Limited as Corporate Secretary
2 February 1995
Resigned Lawrence, Robin Charles as Secretary

Ownership 1 active

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

David John See
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.5x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Fixed Assets£19,875£20,507£13,241£17,379£443£554
Current Assets£17,421£19,521£21,062£21,696£17,526£14,394
Creditors (< 1 year)£37,966£42,712£51,098£61,960£35,681£29,271
Creditors (> 1 year)£0£0
Net Current Assets(£20,545)(£23,191)(£30,036)(£40,264)(£18,155)(£14,877)
Net Assets(£18,740)(£15,387)
Shareholder Funds(£18,740)(£15,387)

Filings

Filing history not loaded yet. See it on Companies House

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