Bourne Gate Management Limited (04643966)

Company details

Type: Private Limited Company
Incorporated: 2003-01-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Foxes Property Management Ltd
6 Poole Hill
Bournemouth
Dorset
Bh2 5ps

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£199,383 ↑35.2%	£147,431 ↑66.5%	£88,563 ↑24.9%	£70,881 ↑8.1%	£65,554
Cash	£198,478 ↑36.1%	£145,857 ↑76.2%	£82,791 ↑21.7%	£68,025 ↑10.1%	£61,807
Debtors	£905 ↓42.5%	£1,574 ↓72.7%	£5,772 ↑102.1%	£2,856 ↓23.8%	£3,747
Net current assets	£183,630 ↑36.4%	£134,601 ↑78.3%	£75,494 ↑10.5%	£68,339 ↑8.2%	£63,137
Equity	£183,630 ↑36.4%	£134,601 ↑78.3%	£75,494 ↑10.5%	£68,339 ↑8.2%	£63,137
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

94990 · Activities of other membership organizations n.e.c.

Officers (16)

Brewer, Joanne Louise · Director appointed 2026-01-22
Frost, Christopher William · Director appointed 2018-05-09
Lyons, Karl Mills · Secretary appointed 2004-07-22
Bucknell, Jeremy Paul, Mr. · Director appointed 2004-04-22 resigned 2026-03-02
Brett, Michael Joseph · Director appointed 2004-04-20 resigned 2026-03-02
Khan, Farhat · Director appointed 2013-03-04 resigned 2026-02-11
Brewer, David Charles · Director appointed 2018-05-09 resigned 2025-12-20
Mireskandari, Hooshiar · Director appointed 2008-04-03 resigned 2019-11-19
Smith, Philip Reginald · Director appointed 2004-08-18 resigned 2017-02-02
Caton, Julie-Anne · Director appointed 2008-01-01 resigned 2013-03-07
Roberts, Jonathan Mark · Director appointed 2004-07-22 resigned 2007-10-12
Jones, Michael Peter · Director appointed 2004-04-16 resigned 2005-05-26
Filer, Michael Harold · Director appointed 2003-01-22 resigned 2004-09-01
Filer, Anne Brenda · Director appointed 2003-01-22 resigned 2004-09-01
Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-01-22 resigned 2003-01-22
Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-01-22 resigned 2003-01-22

People with significant control (2)

Mr Roger James Harding Ceased 2016-09-01

Individual Psc · British · resident in United Kingdom · born 1/1950 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2021-06-23

Recent filings (15)

2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
2026-03-31 Termination director company with name termination date TM01 Officers
2026-03-31 Termination director company with name termination date TM01 Officers
2026-02-12 Termination director company with name termination date TM01 Officers
2026-01-22 Appointment of director AP01 Officers
2026-01-21 Termination director company with name termination date TM01 Officers
2025-09-24 Total-exemption-full accounts AA Accounts
2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-29 Total-exemption-full accounts AA Accounts
2024-02-01 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-21 Total-exemption-full accounts AA Accounts
2023-09-28 Change account reference date company previous shortened AA01 Accounts
2023-01-31 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-21 Total-exemption-full accounts AA Accounts
2022-03-10 Annual return company with made up date full list shareholders (paper) AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.