Bournbrook Properties Limited

Active04939946 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
David John Ingram
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 June 2009
British
Director · Appointed 22 October 2003
British
Born June 1949 (77)
Officer history (5 former)
4 June 2009
Appointed Ingram, Gail as Secretary
4 June 2009
Resigned Jacoby, Laurence Steven as Secretary
4 June 2009
Resigned Jacoby, Laurence Steven as Director
27 September 2005
Resigned Ingram, Jacob Matthew Joseph as Director
22 October 2003
Appointed Ingram, David John as Director
22 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
22 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
22 October 2003
Appointed Ingram, Jacob Matthew Joseph as Director
22 October 2003
Appointed Jacoby, Laurence Steven as Secretary
22 October 2003
Appointed Jacoby, Laurence Steven as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£466,471
Cash
£472,700
Current Ratio
18.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £305,229 £347,596 £360,253 £376,725 £439,509 £456,679 £466,471
Balance sheet detail
2026202520242023202220212020
Fixed Assets£480,000£480,264£420,889£421,514£420,867£390,073
Current Assets£493,475£25,698£16,156£22,750£15,680£31,238£36,085
Debtors£20,775£16,763£9,734£12,043£11,957£11,920£11,917
Cash£472,700£8,935£6,422£10,707£3,723£19,318£24,168
Creditors (< 1 year)£27,004£7,181£15,073£36,476£46,503£74,071£96,191
Net Current Assets£466,471£18,517£1,083(£13,726)(£30,823)(£42,833)(£60,106)
Net Assets£466,471£456,679£439,509£376,725£360,253£347,596£305,229
Shareholder Funds£466,471£456,679£439,509£376,725£360,253£347,596£305,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates10 July 2026
14 May 2026Total exemption full accounts28 February 2026
17 November 2025Total exemption full accounts28 February 2025
10 July 2025Confirmation statement with no updates10 July 2025
27 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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