Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Bourne Park Capital Limited
- Incorporated
- 26 November 1999 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Wolfgang Irmin Dieter Kerck
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- OswaldsBishopsbourneCanterburyCT4 5JB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kerck, Dominique Laura
Secretary · Appointed 26 November 1999
Swiss
Director · Appointed 26 November 1999
Austrian
Born January 1956 (70)
Officer history (6 former)
20 December 2024
7 January 2024
26 April 2017
Resigned Crosthwaite, Nicolas James Goland as Director
26 April 2017
26 April 2017
26 April 2017
11 October 2011
1 July 2003
Appointed Crosthwaite, Nicolas James Goland as Director
26 November 1999
26 November 1999
Appointed Kerck, Dominique Laura as Secretary
26 November 1999
26 November 1999
26 November 1999
26 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born January 1956 (70)
Former controllers (2)
26 November 2019
Ceased BPC Group Limited — Owns 75–100% of shares
26 November 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£232,720)
- Cash
- £5,024
- Employees
- 3
- Debt Ratio
- 179%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £295,667 | £301,814 |
| Debtors | £290,643 | |
| Cash | £5,024 | £5,171 |
| Creditors (< 1 year) | £121,690 | £154,522 |
| Creditors (> 1 year) | £406,697 | £430,878 |
| Net Current Assets | £173,977 | £147,292 |
| Net Assets | (£232,720) | (£283,586) |
| Shareholder Funds | (£232,720) | (£283,586) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 4 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 27 November 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Statement of capital following an allotment of shares | |||
| 1 May 2025 | Change of details for a person with significant control |
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