Bournewood Designs Limited

Active04102950 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Therese Dempster
Owned by
Therese Dempster
Accounts type
Micro entity
Region
Greater London
Address
112 Princes Gardens
Acton
London
W3 0LJ

Filing status

Accounts due
24 November 2026
Last accounts
24 February 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Dempster, Therese
Director · Appointed 7 November 2000
British
Born November 1957
Officer history (4 former)
10 November 2015
Resigned Farrow, Colin as Secretary
12 March 2005
Appointed Farrow, Colin as Secretary
1 January 2004
Resigned Kippen, Michael Leslie as Secretary
7 November 2000
Appointed Dempster, Therese as Director
7 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Kippen, Michael Leslie as Secretary

Ownership 1 active

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

Therese Dempster
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957

Financials

Balance sheet as at 24 February 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Employees
0 1 2020 2021 2023 2024 2025 1 1 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£1,142£242£285£394
Current Assets£21,277£34,969£37,666£31,444£23,431
Cash£7,468£61
Creditors (< 1 year)£73,693£96,092£102,223£128,117£168,080
Creditors (> 1 year)£7,350£13,926£19,766£37,500
Net Current Assets(£52,416)(£61,123)(£64,557)(£96,673)(£144,649)
Net Assets(£133,779)(£144,186)
Shareholder Funds(£133,779)(£144,186)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
24 November 2025Micro company accounts24 February 2025
12 November 2025Confirmation statement with no updates4 November 2025
13 December 2024Confirmation statement with no updates4 November 2024
22 November 2024Micro company accounts29 February 2024
Show all recent filings

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