Bourdeau Industries Ltd

Active04877569 Private limited company
Incorporated
27 August 2003 (23 years)
Previously known as
Bourdeau F1 Limited (until 15 October 2012)
Industry
Activities of sport clubs (93120)
Directors
Marc Ronald Bourdeau
Owned by
Marc Ronald Bourdeau
Accounts type
Micro entity
Region
South East
Address
2nd Floor
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bourdeau, Anthony
Secretary · Appointed 17 November 2025
Bourdeau, Marc Ronald
Director · Appointed 27 August 2003
Canadian
Born October 1954 (72)
Officer history (5 former)
17 November 2025
Appointed Bourdeau, Anthony as Secretary
17 November 2025
Resigned Burans, Andrew as Secretary
14 August 2004
Appointed Burans, Andrew as Secretary
13 August 2004
Resigned Earle, Michael as Secretary
13 August 2004
Resigned Earle, Michael as Director
27 August 2003
Appointed Bourdeau, Marc Ronald as Director
27 August 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
27 August 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
27 August 2003
Appointed Rwl Directors Limited as Corporate Director
27 August 2003
Resigned Rwl Directors Limited as Corporate Director
27 August 2003
Appointed Earle, Michael as Secretary
27 August 2003
Appointed Earle, Michael as Director

Ownership 1 active

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

Marc Ronald Bourdeau
Individual · Notified 6 April 2016
Owns 75–100% of shares
Canadian
Born October 1954 (72)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£901,217)
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£898,741) (£899,401) (£899,761) (£900,061) (£900,361) (£900,804) (£901,217)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£6,234£5,821£5,408£5,108£4,808£4,448£3,788
Creditors (> 1 year)£894,653£894,653£894,653£894,653£894,653£894,653£894,653
Net Current Assets(£6,234)(£5,821)(£5,408)
Net Assets(£901,217)(£900,804)(£900,361)(£900,061)(£899,761)(£899,401)(£898,741)
Shareholder Funds(£901,217)(£900,804)(£900,361)(£900,061)(£899,761)(£899,401)(£898,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates27 August 2026
26 June 2026Micro company accounts31 December 2025
5 December 2025Change of details for a person with significant control
5 December 2025Registered office address changed
5 December 2025Director's details changed
Show all recent filings

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