Albourne Ltd

Active05005051 Private limited company
Incorporated
31 December 2003 (22 years)
Industry
Performing arts (90010)
Directors
Alexander Robert Bourne
Controlled by
Alex Bourne
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Bourne, Alexander Robert
Director · Appointed 7 January 2004
British
Born February 1968 (58)
Officer history (4 former)
17 May 2026
Resigned L A International Management Limited as Corporate Secretary
1 January 2024
Resigned Bourne, Joann as Director
7 June 2010
Appointed Bourne, Joann as Director
7 January 2004
Appointed Bourne, Alexander Robert as Director
7 January 2004
Appointed L A International Management Limited as Corporate Secretary
31 December 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
31 December 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
31 December 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
31 December 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Alex Bourne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)

Financials

Net Assets
£36,341
Employees
2
Current Ratio
8.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £20,119 £15,545 £18,159 £21,665 £46,027 £36,341
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,272£8,491£9,696£4,829
Current Assets£43,802£72,195£27,824£50,966£26,773£39,145
Creditors (< 1 year)£5,383£22,405£4,943£34,045£12,924£23,855
Creditors (> 1 year)£2,078£3,763£5,488£7,253£8,000
Net Current Assets£38,419£49,790£22,881£16,921£13,849£15,290
Net Assets£36,341£46,027£21,665£18,159£15,545£20,119
Shareholder Funds£36,341£46,027£21,665£18,159£15,545£20,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts31 December 2025
17 May 2026Termination of appointment of a secretary
17 May 2026Confirmation statement with updates13 May 2026
19 September 2025Micro company accounts31 December 2024
17 September 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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