Bourne End Nominees 2 Limited

Company details

Type

Private Limited Company

Incorporated

2023-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-05-03 · next due 2027-05-17

View full filing history at Companies House →

Registered office

Accounts

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

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)

Officers (2)

• Berkeley, Andrew Spencer · Director appointed 2023-12-09
• Lachs, Benjamin Sam · Director appointed 2023-12-09

People with significant control (2)

• Bourne End Gp Llp Ceased 2024-02-07
  Corporate Entity Psc · notified 2023-12-09
  Ownership of shares 75 to 100 percent
• Mr Andrew Spencer Berkeley Active
  Individual Psc · British · resident in United Kingdom · born 3/1971 · notified 2024-02-07
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 153387450004
  Held by Shawbrook Bank Limited
  Created 2025-03-13
  Freehold land known as the land west side of millboard road, bourne end registered at the land registry under title number BM243840, freehold land known as 2 dukes meadow, millboard road, bourne end, SL8 5XF registered at the land registry under title number BM243841, and freehold land known as 3 dukes meadow, millboard road, bourne end, SL8 5XF, registered at the land registry under title number BM270611.
• A registered charge Outstanding 153387450003
  Held by Shawbrook Bank Limited
  Created 2025-03-13
  Freehold land known as the land west side of millboard road, bourne end registered at the land registry under title number BM243840, freehold land known as 3 dukes meadow, millboard road, bourne end, registered at the land registry under title number BM270611, and freehold land known as 2 dukes meadow, millboard road, bourne end, registered at the land registry under title number BM243841.
• A registered charge Satisfied 153387450002
  Held by Together Commercial Finance Limited
  Created 2024-05-22 · satisfied 2025-04-09
  2 dukes meadow, 3 dukes meadow and land on the west side of millboard road, bourne end, SL8 5XF.
• A registered charge Satisfied 153387450001
  Held by Together Commercial Finance Limited
  Created 2024-05-22 · satisfied 2025-04-09
  2 dukes meadow, 3 dukes meadow and land on the west side of millboard road, bourne end, SL8 5XF registered at the land registry under title numbers BM270611, BM243840 and BM243841.

Recent filings (15)

• 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-26 Director details changed CH01 Officers
• 2026-02-26 Director details changed CH01 Officers
• 2025-09-09 Micro-entity accounts AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-03 Notification of a person with significant control PSC01 PSC
• 2024-05-03 Cessation of a person with significant control PSC07 PSC
• 2024-02-12 Confirmation statement (with updates) CS01 Confirmation statement

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