Bourne House Staines Limited

Active12290475 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
Greater London
Address
85 Buckingham Gate
London
SW1E 6PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2019
Turkish
Born April 1957 (69)

Ownership 1 active

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

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12288583

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amyes Investments (Holdings) Limited Owns 75–100% of shares
Amyes Investments Limited Owns 75–100% of shares (as a firm)
Bourne House Staines Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£2,401,307)
Cash
£255,770
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2023 2025 (£11,048) (£32,941) (£1,456,769) (£2,401,307)
Balance sheet detail
20252024202320212020
Fixed Assets£9,410,000£11,473,006£11,473,006
Current Assets£261,408£264,646£333,498£258,956£6,976
Debtors£5,638£5,478£74,437£102,816£6,876
Cash£255,770£259,168£259,061£156,140£100
Creditors (< 1 year)£6,762,715£11,000,795£296,106£2,588£11,491,030
Creditors (> 1 year)£3,950,000£10,904,161£11,762,315£0
Net Current Assets(£6,501,307)(£10,736,149)£37,392£256,368(£11,484,054)
Net Assets(£2,401,307)(£1,456,769)(£32,941)(£11,048)
Shareholder Funds(£2,401,307)(£2,686,149)(£1,456,769)(£32,941)(£11,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates17 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate 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?