Bourne Court Byfleet Limited

Active10206446 Private limited company
Incorporated
31 May 2016 (10 years)
Industry
Residents property management (98000)
Controlled by
Helen Elizabeth Firman
Tomasz Walczuch
Accounts type
Micro entity
Region
South East
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 7 active

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

Helen Elizabeth Firman
Individual · Notified 17 March 2025
Has significant influence or control
British
Born June 1969 (57)
Corporate entity · Notified 25 April 2024
Has significant influence or control
Limited Company
Reg. no. 13224131
Tomasz Walczuch
Individual · Notified 15 November 2023
Has significant influence or control
Polish
Born February 1996 (30)
Patrycja Julia Walczuch
Individual · Notified 15 November 2023
Has significant influence or control
Polish
Born August 1996 (30)
Rachel Jeannette Gilbertson
Individual · Notified 7 December 2022
Has significant influence or control
British
Born March 1996 (30)
Adel Emam Ahmed
Individual · Notified 31 May 2016
Has significant influence or control
British
Born February 1954 (72)
Raymond Hilary Burt
Individual · Notified 31 May 2016
Has significant influence or control
British
Born February 1960 (66)
Former controllers (8)
17 March 2025
Ceased Linda Beverley Pitchford — Has significant influence or control
15 November 2023
Ceased Mohamad Saleem Hosany — Has significant influence or control
2 May 2023
Ceased Emma Louise Holbrook — Has significant influence or control
2 May 2023
Ceased Kyle Michael Dooley — Has significant influence or control
7 December 2022
Ceased Sri Vani Pattabhi — Has significant influence or control
25 November 2020
Ceased Michael Paul Hayter — Has significant influence or control
3 July 2019
Ceased Barry Charles Hellard — Has significant influence or control
31 January 2018
Ceased Heather Mary White — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5,006
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,006 £5,006 £5,006 £5,006 £5,006 £5,006 £5,006
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£0£0£6
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£6
Net Assets£5,006£5,006£5,006£5,006£5,006£5,006£5,006
Shareholder Funds£5,006£5,006£5,006£5,006£5,006£5,006£5,006

Turnover£0£0£0
Staff Costs£0£0£0
Tax£0£0£0
Profit for Period£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates29 May 2026
21 July 2026Director's details changed
3 March 2026Micro company accounts31 May 2025
17 February 2026Director's details changed
17 February 2026Change of details for a person with significant control
Show all recent filings

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