Bourne End (Investments) Limited

Active02848290 Private limited company
Incorporated
26 August 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Laurence Murphy
Accounts type
Total exemption full
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born January 1996 (30)
Director · Appointed 15 May 2024
British
Born April 1991 (35)
Director · Appointed 9 January 2001
British
Born May 1950 (76)
Secretary · Appointed 26 August 1993
British
Officer history (3 former)
16 April 2026
Appointed Murphy, Madeleine Sarah Mary as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
15 May 2024
Appointed Murphy, James George as Director
9 January 2001
Appointed Slane, Matthew Martin as Director
26 August 1993
Appointed Slane, Matthew Martin as Secretary
26 August 1993
Appointed Wayne, Harold as Nominee Secretary
26 August 1993
Resigned Wayne, Harold as Nominee Secretary
26 August 1993
Appointed Wayne, Yvonne as Nominee Director
26 August 1993
Resigned Wayne, Yvonne as Nominee Director
26 August 1993
Appointed Murphy, Peter Laurence as Director

Ownership 1 active

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

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Holdings 1

Companies where Bourne End (Investments) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Cash
£399
Current Ratio
0.8x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,121,902) (£1,216,706) (£1,349,466) (£1,445,284) (£1,842,910)
Balance sheet detail
20242023202120202019
Current Assets£6,997,698£3,750,599£450,657£235,753£323,984
Debtors£6,762,224£3,515,315£215,330£0£84,408
Cash£399£209£252£678£4,501
Creditors (< 1 year)£8,840,608£5,195,883£1,800,123£1,452,459£1,445,886
Net Current Assets(£1,842,910)(£1,445,284)(£1,349,466)(£1,216,706)(£1,121,902)
Shareholder Funds(£1,842,910)(£1,445,284)(£1,349,466)(£1,216,706)(£1,121,902)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
16 April 2026Appointment of a director
29 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with no updates11 August 2025
6 February 2025Termination of appointment of a director
Show all recent filings

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