Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Bournes of London Projects Ltd
- Incorporated
- 16 June 2004 (22 years)
- Previously known as
- Bournes of London (Projects) Ltd (until 25 October 2016)Bournes Consulting Limited (until 7 February 2011)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Enterprise CourtDownmill RoadBracknellRG12 1QS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2011
British
Born November 1965
Secretary · Appointed 16 June 2004
British
Director · Appointed 16 June 2004
British
Born February 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 17311691
Former controllers (2)
1 July 2026
1 July 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bournes of London Projects Ltd This company Owns 75–100% of shares
Fab (SL6) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,385,919
- Cash
- £482,395
- Employees
- 4
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £143,722 | £88,157 | £105,855 | £117,029 | £77,613 | |
| Current Assets | £1,592,153 | £973,303 | £400,222 | £539,259 | £1,216,935 | |
| Debtors | £90,927 | £557,964 | £320,565 | £70,675 | £925,939 | |
| Cash | £482,395 | £298,712 | £76,407 | £465,334 | £287,746 | |
| Creditors (< 1 year) | £347,742 | £510,462 | £171,683 | £108,006 | £619,276 | |
| Creditors (> 1 year) | £2,214 | £22,362 | £32,068 | £58,697 | £31,505 | |
| Net Current Assets | £1,244,411 | £462,841 | £228,539 | £431,253 | £597,659 | |
| Net Assets | £1,385,919 | £528,636 | £302,326 | £489,585 | £643,767 | |
| Shareholder Funds | £1,385,919 | £528,636 | £302,326 | £489,585 | £643,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 March 2026 | Confirmation statement with updates | 28 February 2026 |
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