BOURNVIEW LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BOURNVIEW LIMITED

Buying and selling of own real estate

Founded 26 May 2024 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 8 Jun 2026 28 days remaining
Net assets £576
Total assets £12M
Total Liabilities £12M
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Hanover Square London W1S 1JF England

Full company profile for BOURNVIEW LIMITED (15742898), an active company based in London, England. Incorporated 26 May 2024. Buying and selling of own real estate. 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 (2024–2024)

Cash in Bank

£205.41k

Net Assets

£576.00

Total Liabilities

£11.83M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
First Board LimitedCorporate-directorUnknownUnknown7 May 2025Active
Opp, Colin StuartDirectorBritishEngland3217 Dec 2025Active
Sean Timothy BensonDirectorBritishUnited Kingdom4726 May 2024Active

Shareholders

Shareholders (1)

Annacha Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Richard John Martin

British

Active
Notified 26 May 2024
Residence United Kingdom
DOB December 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
233-235 Westbourne Grove, London (W11 2SE) KENSINGTON AND CHELSEA
Freehold£9,750,00013 Jun 2024
233-235 Westbourne Grove, London (W11 2SE)
Freehold £9,750,000
Added 13 Jun 2024
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersAppointment of First Board Limited as director on 7 May 2025
5 Jan 2026OfficersTermination of First Board Limited as director on 5 Jan 2026
17 Dec 2025OfficersAppointment of Mr Colin Stuart Opp as director on 17 Dec 2025
17 Dec 2025OfficersTermination of Sean Timothy Benson as director on 17 Dec 2025
18 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Jan 2026 Officers

Appointment of First Board Limited as director on 7 May 2025

5 Jan 2026 Officers

Termination of First Board Limited as director on 5 Jan 2026

17 Dec 2025 Officers

Appointment of Mr Colin Stuart Opp as director on 17 Dec 2025

17 Dec 2025 Officers

Termination of Sean Timothy Benson as director on 17 Dec 2025

18 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of First Board Limited as director on 7 May 2025

4 months ago on 5 Jan 2026

Termination of First Board Limited as director on 5 Jan 2026

4 months ago on 5 Jan 2026

Appointment of Mr Colin Stuart Opp as director on 17 Dec 2025

4 months ago on 17 Dec 2025

Termination of Sean Timothy Benson as director on 17 Dec 2025

4 months ago on 17 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Aug 2025