Bournelodge Limited

Active04160265 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
June Bewers
Owned by
Paul Bridgeman Stuart Bewers
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor Hyde House
Edgware Road
London
NW9 6LA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bewers, June
Director · Appointed 1 September 2016
British
Born August 1955 (71)
Director · Appointed 15 February 2001
British
Born August 1951 (75)
Officer history (5 former)
27 March 2025
Resigned Rhodes, Edwin John as Director
1 September 2016
Appointed Bewers, June as Director
27 August 2013
Resigned Carlton Registrars Limited as Corporate Secretary
1 February 2005
Appointed Carlton Registrars Limited as Corporate Secretary
1 February 2005
Resigned Bewers, June Ellen as Secretary
1 May 2004
Appointed Rhodes, Edwin John as Director
15 February 2001
Appointed Bewers, Paul Bridgeman Stuart as Director
15 February 2001
Appointed Bewers, June Ellen as Secretary
15 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 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

Individual · Notified 19 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (1)
19 February 2026
Ceased Paul Bridgeman Stuart Bewers — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£11,337
Cash
£7,356
Employees
2
Current Ratio
3.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1,026 (£33,908) £30,242 £26,800 £28,146 £11,337
Balance sheet detail
2025202420232022202120202019
Current Assets£16,194£31,680£60,165£49,829£3,196£26,758£5,030
Debtors£8,838£184£13,478£30,000£141£214
Cash£7,356£31,496£46,687£19,829£3,055£26,758£4,816
Creditors (< 1 year)£4,857£3,534£33,365£19,587£37,104£25,732£10,250
Net Current Assets£11,337£28,146£26,800£30,242(£33,908)£1,026(£5,220)
Net Assets£11,337£28,146£26,800£30,242(£33,908)£1,026
Shareholder Funds£11,337£28,146£26,800£30,242(£33,908)£1,026(£5,220)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
1 April 2026Cessation of a person with significant control
1 April 2026Notification of a person with significant control
18 February 2026Confirmation statement with no updates14 February 2026
9 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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