Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Bournehall Properties Limited
- Incorporated
- 25 January 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Amy Elizabeth CarrDuncan Jack Carr
- Owned by
- Janet Margaret Carr
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Building 15 Gateway 1000Arlington Business ParkStevenageSG1 2FP
Officers 4 active
Officer details are public data from the Companies House register.
Carr, Amy Elizabeth
Director · Appointed 9 October 2026
British
Born March 1975 (51)
Carr, Duncan Jack
Director · Appointed 9 October 2026
British
Born December 1977 (48)
Director · Appointed 25 January 1999
British
Born February 1946 (80)
Secretary · Appointed 25 January 1999
British
Officer history (3 former)
9 October 2026
Appointed Carr, Amy Elizabeth as Director
9 October 2026
Appointed Carr, Duncan Jack as Director
10 August 2022
25 January 1999
25 January 1999
25 January 1999
25 January 1999
25 January 1999
25 January 1999
25 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1946 (80)
Former controllers (1)
10 August 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 50.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £562,756 | £562,972 | £563,261 | £563,336 | £562,701 | £562,899 |
| Current Assets | £443,848 | £448,421 | £455,049 | £441,198 | £433,598 | £416,006 |
| Creditors (< 1 year) | £8,817 | £29,980 | £64,135 | £75,572 | £87,666 | £91,480 |
| Net Current Assets | £435,031 | £418,441 | £390,914 | £365,626 | £345,932 | £324,526 |
| Shareholder Funds | £997,787 | £981,413 | £954,175 | £928,962 | £908,633 | £887,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 11 August 2026 | Micro company accounts | 31 January 2026 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | 3 | |
| 10 July 2025 | Micro company accounts | 31 January 2025 |
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