Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Bourne Office Space Limited
- Incorporated
- 14 November 2002 (23 years)
- Previously known as
- Bourne Financial Limited (until 5 April 2017)Broadgate Financial Limited (until 25 June 2004)Procession Trading Limited (until 1 March 2004)Earlier: Andrew Bourne Concepts Limited, Namlin Limited
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2016
British
Born December 1958 (67)
Director · Appointed 1 September 2015
Also at Bits Consultants Ltd · more companies
British
Born February 1980 (46)
British
Born September 1977 (49)
British
Officer history (7 former)
8 November 2024
Resigned Mann, Kelly Rebecca as Director
25 October 2020
Resigned Taylor, Sebastian as Director
23 June 2016
Appointed Taylor, Sebastian as Director
23 June 2016
1 September 2015
1 July 2014
25 February 2010
Appointed Mann, Kelly Rebecca as Director
25 February 2010
10 March 2004
10 March 2004
10 March 2004
Resigned Bourne, Andrew as Secretary
12 December 2002
Appointed Bourne, Andrew as Secretary
12 December 2002
12 December 2002
12 December 2002
12 December 2002
14 November 2002
14 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11487789
Former controllers (1)
27 July 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bosg Building Services Limited Owns 75–100% of shares
Bosg CS Limited Owns 75–100% of shares
54 Fit Limited Owns 75–100% of shares
Bourne Office Space - JV Limited Owns 75–100% of shares
RB Bourne LLP Holds 25–50% of voting rights
Bourne Office Space HSQ Limited Owns 75–100% of shares
Bourne Office Space Limited This company Owns 75–100% of shares
Bourne Office Space Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £468,847
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £154,991 | £417,380 | £534,770 | £728,821 | £1,009,071 |
| Current Assets | £2,282,389 | £1,264,719 | £2,352,256 | £2,173,030 | £4,688,769 | £3,219,455 |
| Debtors | £1,813,542 | £382,899 | £1,415,416 | £1,737,434 | £2,584,022 | £2,383,045 |
| Cash | £468,847 | £881,820 | £936,840 | £435,596 | £2,104,747 | £836,410 |
| Creditors (< 1 year) | £2,547,976 | £1,854,490 | £2,373,691 | £2,470,650 | £6,071,083 | £4,267,794 |
| Net Current Assets | (£265,587) | (£589,771) | (£21,435) | (£297,620) | (£1,382,314) | (£1,048,339) |
| Shareholder Funds | (£265,587) | (£434,780) | £395,945 | £237,150 | (£653,493) | (£39,268) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 20 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 June 2025 | Total exemption full accounts | 31 March 2024 | ||
| 18 November 2024 | Termination of appointment of a director |
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