Bourne Valley Systems Ltd

Active06259352 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Camilla Tamsyn Ahl
Jeremy Nigel Ahl
Accounts type
Total exemption full
Region
South East
Address
6 Applegate
St. Mary Bourne
Andover
SP11 6DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ahl, Camilla Tamsyn
Director · Appointed 23 October 2023
British
Born May 1973 (53)
Ahl, Camilla Tamsyn
Secretary · Appointed 1 September 2007
British
Ahl, Jeremy Nigel
Director · Appointed 25 May 2007
British
Born March 1972 (54)
Officer history (1 former)
23 October 2023
Appointed Ahl, Camilla Tamsyn as Director
1 September 2007
Appointed Ahl, Camilla Tamsyn as Secretary
10 August 2007
Resigned Plan I.T Secretaries Limited as Corporate Secretary
25 May 2007
Appointed Ahl, Jeremy Nigel as Director
25 May 2007
Appointed Plan I.T Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17179419
Former controllers (2)
27 April 2026
Ceased Camilla Tamsyn Ahl — Owns 25–50% of shares
27 April 2026
Ceased Jeremy Nigel Ahl — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2026 2 2 2 2 2 2 2
Balance sheet detail
2026202520242023202220212020
Current Assets£431,412£185,661£74,118£53,772
Debtors£19,500£20,700£18,588
Cash£412,824
Creditors (< 1 year)£119,250£57,162£42,638£37,895
Net Current Assets£312,162£142,499£45,760£29,392
Net Assets£312,162£130,597£41,985£28,617
Shareholder Funds£312,162£130,597£41,985£28,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Resolutions
12 May 2026Memorandum and Articles of Association
12 May 2026Resolutions
12 May 2026Resolutions
7 May 2026Cessation of a person with significant control
Show all recent filings

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