Bourneford Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 09724173 Private limited company
Incorporated
8 August 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Owned by
Clive Frazer Leopold Wiesbauer
Peter Andrew French
Accounts type
Total exemption full
Region
South West
Address
2C Waterside House
Falmouth Road
Penryn
TR10 8BE

Filing status

Accounts due
28 February 2025 (overdue)
Last accounts
31 May 2023
Conf. stmt due
2 April 2026 (overdue)
Last conf. stmt
19 March 2025

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2015
Also at Bourneford Properties Limited (proposed for strike-off), Penmere Drive Ltd (proposed for strike-off), Commercial Ventures UK Limited · more companies
British
Born August 1964 (62)
Officer history (2 former)
19 December 2025
Resigned French, Peter Andrew as Director
4 April 2017
Resigned Johnson, Paul as Director
8 August 2015
Appointed Wiesbauer, Clive Frazer Leopold as Director
8 August 2015
Appointed Johnson, Paul as Director
8 August 2015
Appointed French, Peter Andrew as Director

Ownership 2 active

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

Individual · Notified 6 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Holdings 2

Companies where Bourneford Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
6 August 2016
Ceased Clive Frazer Leopold Wiesbauer — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2023 · total exemption full accounts

Net Assets
(£616,770)
Cash
£17,250
Employees
2
Debt Ratio
362%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£1,299,104) (£2,415,099) (£582,442) (£656,416) (£616,770)
Balance sheet detail
20232022202120202019
Fixed Assets£4,678£5,322£2,490
Current Assets£230,839£805,246£458,383£1,306,835£711,478
Debtors£213,589£181,248£157,080£584,921£356,761
Cash£17,250£23,998£81,303£153£134,717
Creditors (< 1 year)£610,674£1,423,074£993,315£3,722,949£2,011,936
Creditors (> 1 year)£241,613£43,910£50,000
Net Current Assets(£379,835)(£617,828)(£534,932)(£2,416,114)(£1,300,458)
Net Assets(£616,770)(£656,416)(£582,442)(£2,415,099)(£1,299,104)
Shareholder Funds(£616,770)(£656,416)(£582,442)(£2,415,099)(£1,299,104)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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