Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Bourne Mill Business Park Limited
- Incorporated
- 11 November 1987 (39 years)
- Previously known as
- Bourne Mill Industrial Estate Management Co. Limited (until 11 April 2019)WF 132 Limited (until 5 January 1988)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Trevor Peter RobertsDavid John Hankin
- Controlled by
- Trevor Peter Roberts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Bourne Mill Business ParkGuildford RoadFarnhamGU9 9PS
Officers 2 active
Officer details are public data from the Companies House register.
Roberts, Trevor Peter
Director · Appointed 28 May 2015
British
Born March 1972 (54)
Hankin, David John
Director
British
Born April 1946 (80)
Officer history (9 former)
21 February 2022
Resigned Pooles, Anthony Michael as Director
1 January 2020
Resigned Pooles, Carole-Ann as Secretary
28 May 2015
Appointed Roberts, Trevor Peter as Director
1 November 2014
19 April 2012
Appointed Pooles, Carole-Ann as Secretary
17 April 2012
30 January 2012
10 September 2002
Appointed Pooles, Anthony Michael as Director
21 August 2000
Resigned Smith, Nigel Colin as Secretary
21 August 2000
Resigned Smith, Nigel Colin as Director
21 August 2000
16 August 1996
Appointed Smith, Nigel Colin as Secretary
16 August 1996
16 August 1996
4 January 1994
22 September 1993
Appointed Smith, Nigel Colin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trevor Peter Roberts
Individual · Notified 1 January 2020
Right to appoint and remove directors (as a firm)
British
Born March 1972 (54)
Former controllers (1)
1 January 2020
Ceased James Hay Pension Trustees Limited — Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £22,432
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,567 | £25,197 | £47,092 | £36,580 | £21,877 | £14,352 |
| Debtors | £4,526 | £9,679 | ||||
| Cash | £22,432 | £20,701 | £41,134 | £32,054 | £12,198 | £14,352 |
| Creditors (< 1 year) | £24,561 | £25,191 | £47,086 | £36,574 | £21,871 | £14,346 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 28 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 19 August 2024 | Confirmation statement with updates | 1 August 2024 |
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