Bournehill London Limited

Active08566186 Private limited company
Incorporated
12 June 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
David William Rees
Kenneth Wilson
Accounts type
Micro entity
Region
Greater London
Address
Unit C
Colour House 2
15 Bell Yard Mews
London
SE1 3TY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2013
British
Born July 1968 (58)
Director · Appointed 12 June 2013
British
Born May 1957 (69)
Director · Appointed 12 June 2013
British
Born March 1959 (67)
Officer history (2 former)
19 May 2023
Resigned Shah, Ashvinrai Govindji Shamat as Director
12 December 2017
Resigned Walker, John as Director
8 March 2017
Appointed Walker, John as Director
9 August 2013
Appointed Rees, David William as Director
12 June 2013
Appointed Gebler, Sasha Marcus Alaric as Director
12 June 2013
Appointed Wilson, Kenneth as Director
12 June 2013
Appointed Shah, Ashvinrai Govindji Shamat as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Financials

Net Assets
(£166,787)
Cash
£16,632

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £3,109 £12,331 £29,556 £689 (£80,597) (£170,313) (£166,787)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£3,256,805£3,252,321£3,313,172£3,347,283£3,380,800£3,707,633£3,754,853
Debtors£500
Cash£16,632
Creditors (< 1 year)£3,436£47,912£737£5,387£4,663£21,105
Creditors (> 1 year)£3,423,592£3,419,198£3,345,857£3,345,857£3,345,857£3,690,639£3,730,639
Net Current Assets£3,256,805£3,248,885£3,265,260£3,346,546£3,375,413£3,702,970£3,733,748
Net Assets(£166,787)(£170,313)(£80,597)£689£29,556£12,331£3,109
Shareholder Funds(£166,787)(£170,313)(£80,597)£689£29,556£12,331£3,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates12 June 2026
14 October 2025Unaudited abridged accounts30 June 2025
16 June 2025Confirmation statement with no updates12 June 2025
7 November 2024Micro company accounts30 June 2024
29 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?