Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Bournemead Group Limited
- Incorporated
- 3 March 1997 (29 years)
- Previously known as
- Wheeler & Clinch Limited (until 18 June 2018)Blockword Limited (until 24 January 2000)
- Industry
- Manufacture of other electrical equipment (27900) Other letting and operating of own or leased real estate (68209)Other service activities n.e.c. (96090)
- Owned by
- Rowland Spencer WhiteJaswant Singh Upaul
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Granard Business Centre Bunns LaneMill HillLondonNW7 2DQ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 April 1999
British
Director · Appointed 30 April 1999
British
Born June 1954 (72)
Director · Appointed 30 April 1999
British
Born March 1945 (81)
Officer history (6 former)
8 January 2002
4 August 1999
30 April 1999
30 April 1999
30 April 1999
2 June 1997
2 June 1997
2 June 1997
2 June 1997
25 March 1997
25 March 1997
25 March 1997
25 March 1997
3 March 1997
3 March 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Holdings 1
Companies where Bournemead Group Limited is registered as a person with significant control
Holds 75–100% of voting rights
Dissolved
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,188,692
- Cash
- £119,641
- Debt Ratio
- 19%
- Current Ratio
- 2.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,000,000 |
| Current Assets | £471,051 |
| Debtors | £110,285 |
| Cash | £119,641 |
| Creditors (< 1 year) | £175,699 |
| Creditors (> 1 year) | £833 |
| Net Current Assets | £295,352 |
| Net Assets | £1,188,692 |
| Shareholder Funds | £1,188,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 15 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 26 February 2024 | Confirmation statement with no updates | 25 February 2024 |
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