Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Bourne 2025 Ltd
- Incorporated
- 23 May 2025 (1 year)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Region
- South East
- Address
- Jolliffe Yard 233 London Road NorthMersthamRedhillRH1 3BN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10791108
Group structure 18 shown
Ownership group derived from the Companies House PSC register
6 CVR Ventures Ltd Owns 75–100% of shares
69 MRN Ltd Owns 75–100% of shares
Bellst2021 Ltd Owns 75–100% of shares
Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd This company Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd Owns 75–100% of shares
Hill Road Ventures Ltd Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd Owns 75–100% of shares
Lantern Lodge Hotels Ltd Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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