Bournedell Limited

Active02790817 Private limited company
Incorporated
17 February 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
North West
Address
140 Cheetham Hill Road
Manchester
M8 8PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2019
British
Born November 1949
Secretary · Appointed 3 August 1998
British
Officer history (10 former)
28 November 2019
Resigned Kumar, Saroj as Director
28 November 2019
Appointed Kumar, Bimal as Director
13 February 2018
Resigned Kumar, Samesh as Director
18 January 2016
Resigned Kumari, Chanchal as Director
10 November 1999
Appointed Kumar, Samesh as Director
11 January 1999
Resigned Baie, Sam as Director
5 August 1998
Resigned Kumar, Bimal as Secretary
4 August 1998
Resigned Kumar, Samesh as Director
4 August 1998
Resigned Kumar, Bimal as Director
4 August 1998
Resigned Kumar, Ramesh as Director
3 August 1998
Appointed Kumar, Sanjeev as Secretary
3 August 1998
Appointed Kumari, Chanchal as Director
31 July 1998
Appointed Baie, Sam as Director
1 March 1993
Appointed Kumar, Bimal as Secretary
1 March 1993
Appointed Kumar, Saroj as Director
1 March 1993
Appointed Kumar, Ramesh as Director
1 March 1993
Resigned Graeme, Dorothy May as Nominee Secretary
1 March 1993
Resigned Graeme, Lesley Joyce as Nominee Director
1 March 1993
Appointed Kumar, Bimal as Director
17 February 1993
Appointed Graeme, Dorothy May as Nominee Secretary
17 February 1993
Appointed Graeme, Lesley Joyce as Nominee Director
1 March 1991
Appointed Kumar, Samesh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02789602

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bournedell Limited This company Owns 75–100% of shares
Sanjeev 1979 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,000,470
Cash
£11,589

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,248,478 £1,322,116 £947,822 £1,034,634 £992,510 £1,000,470
Balance sheet detail
202520242023202220212020
Fixed Assets£2,519,294£2,520,176£1,721,085£1,722,030£2,173,121£2,174,212
Current Assets£57,243£72,056
Debtors£0£5,086
Cash£11,589£169,388£57,243£66,970£53,217£71,318
Creditors (< 1 year)£766,619£1,177,582£755,975£753,845£748,169£652,065
Creditors (> 1 year)£140,000£0£92,419£156,053£344,987
Net Current Assets(£755,030)(£1,008,194)(£698,732)(£681,789)(£694,952)(£580,747)
Net Assets£1,000,470£992,510£1,034,634£947,822£1,322,116£1,248,478
Shareholder Funds£1,000,470£992,510£1,034,634£947,822£1,322,116£1,248,478

Filings 132

DateDescriptionMade Up ToPagesPDF
19 August 2026Satisfaction of a charge in full
19 August 2026Registration of a charge
23 March 2026Accounts for a small company30 June 2025
13 March 2026Confirmation statement with updates13 February 2026
16 April 2025Accounts for a small company30 June 2024
Show all 132 filings

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