BOURNELODGE LIMITED

Active London

Other engineering activities

2 employees website.com
Other engineering activities
B

BOURNELODGE LIMITED

Other engineering activities

Founded 14 Feb 2001 Active London, United Kingdom 2 employees website.com
Other engineering activities
Accounts Submitted 9 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 18 Feb 2026 Next due 28 Feb 2027 10 months remaining
Net assets £28K £1K 2024 year on year
Total assets £32K £28K 2024 year on year
Total Liabilities £4K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor Hyde House Edgware Road London NW9 6LA

Full company profile for BOURNELODGE LIMITED (04160265), an active company based in London, United Kingdom. Incorporated 14 Feb 2001. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.50k

Decreased by £15.19k (-33%)

Net Assets

£28.15k

Increased by £1.35k (+5%)

Total Liabilities

£3.53k

Decreased by £29.83k (-89%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Decreased by 44 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Paul Bridgeman Stuart Bewers
75.0%
June Ellen Bewers
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paul Bridgeman Stuart Bewers

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Paul Bridgeman Stuart Bewers

British

Active
Notified 19 Feb 2026
Residence England
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Paul Bridgeman Stuart Bewers

Ceased 19 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Persons With Significant ControlCessation of Paul Bridgeman Stuart Bewers as a person with significant control on 19 Feb 2026
1 Apr 2026Persons With Significant ControlPaul Bridgeman Stuart Bewers notified as a person with significant control
18 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
9 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
23 Apr 2025OfficersTermination of Edwin John Rhodes as director on 27 Mar 2025
1 Apr 2026 Persons With Significant Control

Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 19 Feb 2026

1 Apr 2026 Persons With Significant Control

Paul Bridgeman Stuart Bewers notified as a person with significant control

18 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

23 Apr 2025 Officers

Termination of Edwin John Rhodes as director on 27 Mar 2025

Recent Activity

Latest Activity

Cessation of Paul Bridgeman Stuart Bewers as a person with significant control on 19 Feb 2026

4 weeks ago on 1 Apr 2026

Paul Bridgeman Stuart Bewers notified as a person with significant control

4 weeks ago on 1 Apr 2026

Confirmation statement made on 14 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Oct 2024

9 months ago on 9 Jul 2025

Termination of Edwin John Rhodes as director on 27 Mar 2025

1 years ago on 23 Apr 2025