Bournemouth Avionics Limited

Active05194734 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Repair of machinery (33120)
Electrical installation (43210)
Directors
Susan Mary Cook
Brian Russell Cook
Owned by
Susan Mary Cook
Brian Russell Cook
Accounts type
Total exemption full
Region
South East
Address
Mad About Bookkeeping Ltd Wolfe Mead
Farnham Road
Bordon
GU35 0NH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Susan Mary
Director · Appointed 22 September 2010
British
Born February 1963 (63)
Cook, Susan Mary
Secretary · Appointed 19 August 2004
British
Cook, Brian Russell
Director · Appointed 19 August 2004
British
Born April 1965 (61)
Officer history (3 former)
22 September 2010
Appointed Cook, Susan Mary as Director
22 September 2010
Resigned Cook, Susan as Director
1 April 2009
Appointed Cook, Susan as Director
19 August 2004
Appointed Cook, Susan Mary as Secretary
19 August 2004
Appointed Cook, Brian Russell as Director
2 August 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
2 August 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
2 August 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
2 August 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Mary Cook
Individual · Notified 2 August 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Brian Russell Cook
Individual · Notified 2 August 2016
Owns 25–50% of shares
British
Born April 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£68,674
Cash
£83,587
Employees
8
Debt Ratio
77%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £230,305 £281,161 £165,535 £136,063 £81,545 £34,594 £68,674
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,069£97,609£106,973£121,309£110,700£119,998£90,662
Current Assets£215,018£246,049£375,805£379,366£398,412£436,365£289,605
Debtors£15,388£13,220£18,558£30,685£33,247£27,672£86,666
Cash£83,587£95,540£168,654£160,687£168,471£170,640£64,030
Creditors (< 1 year)£212,399£274,614£298,511£202,339£153,512£211,962£118,504
Creditors (> 1 year)£0£22,744£86,956£145,646£173,592£45,000£14,660
Net Current Assets£2,619(£28,565)£77,294£177,027£244,900£224,403£171,101
Net Assets£68,674£34,594£81,545£136,063£165,535£281,161£230,305
Shareholder Funds£34,594£136,063£165,535£281,161£230,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 August 2026
23 July 2026Total exemption full accounts31 October 2025
19 August 2025Confirmation statement with no updates2 August 2025
23 July 2025Total exemption full accounts31 October 2024
12 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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