10 BOURDON STREET LIMITED

Active London

Residents property management

0 employees website.com
Residents property management
1

10 BOURDON STREET LIMITED

Residents property management

Founded 9 Jun 2003 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP England

Full company profile for 10 BOURDON STREET LIMITED (04792831), an active company based in London, England. Incorporated 9 Jun 2003. Residents property management. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Matthew Joseph ConwayDirectorBritishEngland414 Jan 2022Active

Shareholders

Shareholders (2)

Grosvenor West End Properties
66.7%
Amit Chadha
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 21 Feb 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Amit Chadha

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Grosvenor Limited

Ceased 21 Feb 2018

Ceased

Clive Graham Jones

Ceased 29 Jun 2018

Ceased

Peter Graeme Whitcutt

Ceased 15 Mar 2018

Ceased

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
10 BOURDON STREET LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
10 Bourdon Street, London (W1K 3PF) CITY OF WESTMINSTER
Freehold-12 May 2004
10 Bourdon Street, London (W1K 3PF)
Freehold
Added 12 May 2004
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersChange to director Mr Amit Chadha on 4 Feb 2026
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
6 Jan 2025OfficersAppointment of Mr Piers Maxwell Townley as director on 31 Dec 2024
6 Jan 2025OfficersTermination of Harry Alexander Chamberlayne as director on 31 Dec 2024
6 Feb 2026 Officers

Change to director Mr Amit Chadha on 4 Feb 2026

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

6 Jan 2025 Officers

Appointment of Mr Piers Maxwell Townley as director on 31 Dec 2024

6 Jan 2025 Officers

Termination of Harry Alexander Chamberlayne as director on 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Amit Chadha on 4 Feb 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Aug 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 31 Jul 2025

Appointment of Mr Piers Maxwell Townley as director on 31 Dec 2024

1 years ago on 6 Jan 2025

Termination of Harry Alexander Chamberlayne as director on 31 Dec 2024

1 years ago on 6 Jan 2025