Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Bowburn Property Development Company Limited
- Incorporated
- 7 March 2014 (12 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o - Citrus GroupThe Landmark33 Cavendish SquareLondonW1G 0PW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2014
British
Born September 1961 (65)
Officer history (1 former)
20 March 2019
Resigned Carter, Stephen John as Secretary
7 March 2014
7 March 2014
Appointed Carter, Stephen John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08928784
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bowburn Property Development Company Limited This company Owns 75–100% of shares
Fortune Gate Nominee Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £93,220
- Employees
- 1
- Debt Ratio
- 76%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | £500 | £500 | £500 |
| Current Assets | £393,201 | £407,991 | £420,808 | £428,215 | £413,991 | £357,163 |
| Creditors (< 1 year) | £152,293 | £168,300 | £166,222 | £179,688 | £175,582 | £123,095 |
| Creditors (> 1 year) | £135,209 | £149,515 | £162,996 | £177,730 | £192,643 | £206,766 |
| Net Current Assets | £247,132 | £245,626 | £254,586 | £248,527 | £238,409 | £234,068 |
| Net Assets | £93,220 | £92,408 | £92,090 | £71,297 | £46,266 | £27,802 |
| Shareholder Funds | £93,220 | £92,408 | £92,090 | £71,297 | £46,266 | £27,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 22 December 2025 | Micro company accounts | 31 December 2024 | ||
| 10 September 2025 | Registered office address changed | |||
| 29 January 2025 | Confirmation statement with no updates | 25 January 2025 |
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