Robourne Limited

Active02658072 Private limited company
Incorporated
28 October 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Lily Louisa Bourne
Benjamin James Bourne
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 April 2025
Resigned Bourne, Benjamin James as Director
4 April 2025
Appointed Bourne, Lily Louisa as Director
26 October 2022
Resigned Greene, Sally Anne as Director
16 December 2013
Resigned Flanagan, Timothy Joseph as Director
16 December 2013
Appointed Bourne, Benjamin James as Director
1 November 2011
Appointed Hardie, Leslie Robert as Director
1 November 2011
Appointed Flanagan, Timothy Joseph as Director
31 October 2002
Resigned Bourne, Robert Anthony as Secretary
31 October 2002
Resigned Bourne, Robert Anthony as Director
31 October 2002
Appointed Davies, Angela as Secretary
29 October 1991
Appointed Bourne, Robert Anthony as Secretary
29 October 1991
Appointed Bourne, Robert Anthony as Director
29 October 1991
Appointed Greene, Sally Anne as Director
29 October 1991
Resigned Tsd Nominees Limited as Corporate Nominee Secretary
29 October 1991
Resigned Tsd Nominees Limited as Corporate Nominee Director
28 October 1991
Appointed Tsd Nominees Limited as Corporate Nominee Secretary
28 October 1991
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1989 (37)
Former controllers (2)
31 March 2023
Ceased Robert Anthony Bourne — Owns 25–50% of shares
31 March 2023
Ceased Sally Ann Bourne — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£31,904) (£27,287) (£22,702) £7,188 £10,998 £39,625
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000
Debtors£7,500
Cash£0£700£700£700
Creditors (< 1 year)£117,875£114,002£117,812£123,402£127,987£132,604
Net Current Assets(£110,375)(£114,002)(£117,812)(£122,702)(£127,287)(£131,904)
Shareholder Funds£39,625£10,998£7,188(£22,702)(£27,287)(£31,904)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
26 August 2026Total exemption full accounts31 October 2025
29 October 2025Confirmation statement with no updates28 October 2025
18 September 2025Total exemption full accounts31 October 2024
17 April 2025Termination of appointment of a director
Show all recent filings

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