Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Bourne Road Holdings Limited
- Incorporated
- 23 March 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Michael Braddon
- Owned by
- Peter Edwin Braddon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Numeric House98 Station RoadSidcupDA15 7BY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Braddon, John Michael
Director · Appointed 8 November 2023
British
Born July 1968 (58)
Director · Appointed 8 November 2023
British
Born March 1970 (56)
British
British
Born April 1936 (90)
Officer history (3 former)
8 November 2023
Appointed Braddon, John Michael as Director
8 November 2023
28 February 2023
23 August 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
23 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1936 (90)
Holdings 1
Companies where Bourne Road Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,045
- Current Ratio
- 15672.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,000,000 | £1,000,000 |
| Current Assets | £611,233 | £611,211 |
| Debtors | £609,188 | £609,188 |
| Cash | £2,045 | £2,023 |
| Creditors (< 1 year) | £39 | £39 |
| Net Current Assets | £611,194 | £611,172 |
| Shareholder Funds | £1,611,194 | £1,611,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 23 March 2025 |
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