BOURNVIEW LIMITED

15742898
Active London

Buying and selling of own real estate

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

BOURNVIEW LIMITED

15742898

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 Due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Jun 2026 Next due 8 Jun 2027 11 months 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 Dec 2025
Due by 30 Sept 2026 2 months remaining

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
31 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

2 active 1 resigned
Status
First Board LimitedDirectorBritishGuernsey387 May 2025Active
Sean Timothy BensonDirectorBritishUnited Kingdom4726 May 2024Active

Shareholders

Shareholders (1)

Annacha Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Richard John Martin

British

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

Ms Nathalie Perrodo

French

Active
Notified 26 May 2024
Residence United Kingdom
DOB May 1982
Nature of Control
  • Significant Influence Or Control As Trust

Mr Richard John Martin

British

Active
Notified 26 May 2024
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Francois Hubert Marie Perrodo

French

Active
Notified 26 May 2024
Residence United Kingdom
DOB February 1977
Nature of Control
  • Significant Influence Or Control As Trust

Mr Bertrand Nicolas Hubert Perrodo

French

Active
Notified 26 May 2024
Residence United Kingdom
DOB September 1984
Nature of Control
  • Significant Influence Or Control As Trust

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
9 Jun 2026Persons With Significant ControlFrancois Hubert Marie Perrodo notified as a person with significant control
9 Jun 2026Persons With Significant ControlChange to Mr Richard John Martin as a person with significant control on 26 May 2024
9 Jun 2026Persons With Significant ControlNathalie Perrodo notified as a person with significant control
9 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
9 Jun 2026Persons With Significant ControlBertrand Nicolas Hubert Perrodo notified as a person with significant control
9 Jun 2026 Persons With Significant Control

Francois Hubert Marie Perrodo notified as a person with significant control

9 Jun 2026 Persons With Significant Control

Change to Mr Richard John Martin as a person with significant control on 26 May 2024

9 Jun 2026 Persons With Significant Control

Nathalie Perrodo notified as a person with significant control

9 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

9 Jun 2026 Persons With Significant Control

Bertrand Nicolas Hubert Perrodo notified as a person with significant control

Recent Activity

Latest Activity

Francois Hubert Marie Perrodo notified as a person with significant control

3 weeks ago on 9 Jun 2026

Change to Mr Richard John Martin as a person with significant control on 26 May 2024

3 weeks ago on 9 Jun 2026

Nathalie Perrodo notified as a person with significant control

3 weeks ago on 9 Jun 2026

Confirmation statement made on 25 May 2026 with no updates

3 weeks ago on 9 Jun 2026

Bertrand Nicolas Hubert Perrodo notified as a person with significant control

3 weeks ago on 9 Jun 2026