Bourne Developments Limited

Active03105309 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Construction of domestic buildings (41202)
Owned by
Dianne Vivienne Maxine August
Montgomery Sydney August
Accounts type
Total exemption full
Region
South East
Address
27 New Dover Road
Canterbury
Kent
CT1 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1996
British
Born November 1943
Secretary · Appointed 22 September 1995
British
Director · Appointed 22 September 1995
British
Born October 1954 (72)
Officer history (4 former)
16 August 2011
Resigned Beck, Simon John as Director
16 August 2011
Resigned Hammond, Clive Colin as Director
23 January 1996
Appointed August, Montgomery Sydney as Director
22 September 1995
Appointed August, Dianne Vivienne Maxine as Secretary
22 September 1995
Appointed August, Dianne Vivienne Maxine as Director
22 September 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 September 1995
Appointed London Law Services Limited as Corporate Nominee Director
22 September 1995
Resigned London Law Services Limited as Corporate Nominee Director
22 September 1995
Appointed Beck, Simon John as Director
22 September 1995
Appointed Hammond, Clive Colin as Director

Ownership 2 active

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

Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943

Financials

Net Assets
(£744,857)
Cash
£207

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£741,199) (£741,395) (£742,272) (£743,003) (£744,099) (£744,857)
Balance sheet detail
202420232022202120202019
Current Assets£217£713£1,444£2,321
Debtors£531£558£514
Cash£207£217£182£886£1,807£2,070
Creditors (< 1 year)£745,065£744,317£743,717£743,716£743,716£743,269
Net Current Assets(£744,858)(£744,100)(£743,004)(£742,272)(£741,395)(£741,199)
Net Assets(£744,857)(£744,099)(£743,003)(£742,272)(£741,395)(£741,199)
Shareholder Funds(£744,857)(£744,099)(£743,003)(£742,272)(£741,395)(£741,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates22 September 2025
22 September 2025Total exemption full accounts31 December 2024
2 October 2024Change of details for a person with significant control
2 October 2024Change of details for a person with significant control
Show all recent filings

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