Bournetree Ltd

Active04148632 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
141A Stamford Hill
London
N16 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born January 1979 (47)
Officer history (4 former)
1 January 2015
Appointed Bineth, David as Director
1 January 2015
Resigned Levy, Lea as Secretary
1 January 2015
Resigned Levy, Gershon as Director
12 March 2001
Appointed Levy, Lea as Secretary
12 March 2001
Appointed Levy, Gershon as Director
12 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 January 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 January 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08809519

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Acestar Estates Ltd Owns 75–100% of shares
Bournetree Ltd This company Owns 75–100% of shares
Downhills Park Ltd Owns 75–100% of shares
Granville N22 Ltd Owns 75–100% of shares
3 Northcote Road Ltd Owns 75–100% of shares
Binton Estates (UK) Ltd Owns 25–50% of shares
Bintons Property Services Ltd Owns 75–100% of shares
Colonnade Property Ltd Owns 75–100% of shares
Dalesend Estates Ltd Owns 75–100% of shares
Daleview Limited Owns 75–100% of shares
Roman Road Investments Ltd Owns 75–100% of shares
Widewell Associates Ltd Owns 75–100% of shares
Maystay Limited Owns 75–100% of shares
Neots Properties Ltd Owns 75–100% of shares
Tebbutts Road Ltd Owns 75–100% of shares
Norwood High Ltd Owns 75–100% of shares
Roundway Ltd Owns 75–100% of shares
Safebare Ltd Owns 75–100% of shares
Westmax Ltd Owns 75–100% of shares

Financials

Net Assets
£1,182,753
Cash
£2,809
Current Ratio
157.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,172,614 £1,194,355 £1,218,968 £1,209,919 £1,182,753
Balance sheet detail
202420232022202120202019
Fixed Assets£750,000£750,000£750,000
Current Assets£959,885£992,454£964,878£956,022£1,017,858
Debtors£957,076£953,438£961,041£953,438£993,438
Cash£2,809£39,016£3,837£2,584£24,420
Creditors (< 1 year)£6,081£11,484£8,403£4,911£20,668£104,245
Creditors (> 1 year)£396,051£396,051£396,051£396,051£396,051£396,051
Net Current Assets£953,804£980,970£959,967£935,354£913,613
Net Assets£1,182,753£1,209,919£1,218,968£1,194,355£1,172,614
Shareholder Funds£1,182,753£1,209,919£1,218,968£1,194,355£1,172,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts31 December 2025
14 January 2026Confirmation statement with no updates12 January 2026
22 August 2025Unaudited abridged accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
27 August 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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