Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Bourne End Management Company Limited
- Incorporated
- 23 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Howard Robert Johnstone
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2022
British
Born September 1966 (60)
Director · Appointed 28 June 2016
British
Born February 1955 (71)
Johnstone, Howard Robert
Director · Appointed 9 March 2016
British
Born January 1957 (69)
Dear, Colin
Secretary · Appointed 13 November 2015
Director · Appointed 11 September 2013
Also at Zygology Systems Limited · more companies
British
Born May 1966 (60)
Groulef, Victoria
Director · Appointed 27 March 2013
British
Born November 1974
Director · Appointed 27 March 2013
British
Born December 1966 (59)
Director · Appointed 27 March 2013
British
Born August 1955 (71)
Officer history (18 former)
1 January 2026
20 June 2022
20 June 2022
28 June 2016
28 June 2016
28 June 2016
9 March 2016
Appointed Johnstone, Howard Robert as Director
13 November 2015
Appointed Dear, Colin as Secretary
12 November 2015
Resigned Hogan, Elena Mary as Secretary
11 September 2013
27 March 2013
Appointed Groulef, Victoria as Director
27 March 2013
Appointed Hogan, Elena Mary as Secretary
27 March 2013
27 March 2013
27 March 2013
27 March 2013
27 March 2013
Resigned Bennett, William Frederick as Secretary
27 March 2013
27 March 2013
27 March 2013
27 March 2013
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
18 December 2006
10 June 2005
17 November 2004
1 October 2004
1 October 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2024
1 January 2024
Ceased Howard Robert Johnstone — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · micro entity accounts
- Net Assets
- £16,916
- Debt Ratio
- 9%
- Current Ratio
- 11.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £382 | £892 | £1,402 | £1,912 | ||
| Current Assets | £18,154 | £10,003 | £13,101 | £10,099 | £2,854 | |
| Debtors | £376 | £750 | ||||
| Cash | £12,725 | £9,349 | £7,620 | £2,854 | ||
| Creditors (< 1 year) | £1,620 | £1,324 | £2,316 | £1,524 | £1,378 | £1,438 |
| Net Current Assets | £16,534 | £10,785 | £8,575 | £6,242 | £1,416 | |
| Net Assets | £16,916 | |||||
| Shareholder Funds | £16,916 | £9,571 | £12,187 | £10,487 | £6,242 | £1,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Micro company accounts | 23 June 2025 | ||
| 13 February 2025 | Micro company accounts | 23 June 2024 | ||
| 7 February 2025 | Confirmation statement with updates | 23 January 2025 |
Some other companies at this address
Other companies in this industry
Cheshire
Enfield
Solihull
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →