Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Bourne Topco Limited
- Incorporated
- 14 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Lasalle
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lasalle, Michael
Director · Appointed 14 September 2017
American
Born September 1973 (53)
Corporate Secretary · Appointed 14 September 2017
Officer history (3 former)
18 December 2024
Resigned Simpson, David Graham as Director
8 June 2023
Appointed Simpson, David Graham as Director
8 June 2023
Resigned Halls, Samuel as Director
27 January 2020
Appointed Halls, Samuel as Director
27 January 2020
14 September 2017
Appointed Lasalle, Michael as Director
14 September 2017
14 September 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | USD 5,962 | USD 5,962 | USD 5,962 | USD 5,962 | |||
| Current Assets | £100,580 | £101,593 | £102,891 | USD 104,101 | USD 106,754 | USD 55,776 | |
| Debtors | £100,580 | £100,580 | £101,243 | USD 101,661 | USD 101,139 | USD 54,540 | |
| Cash | £0 | £1,013 | £1,648 | USD 2,440 | USD 5,615 | USD 1,236 | USD 4,282 |
| Creditors (< 1 year) | £150,474 | £143,806 | £136,915 | USD 132,311 | USD 130,789 | USD 75,568 | USD 20,126 |
| Net Current Assets | (£49,894) | (£42,213) | (£34,024) | (USD 28,210) | (USD 24,035) | (USD 19,792) | (USD 15,844) |
| Shareholder Funds | (£43,932) | (£36,251) | (£28,062) | (USD 22,248) | (USD 18,073) | (USD 13,830) | (USD 9,882) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Secretary's details changed | |||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 December 2024 |
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