Ltd Facts The UK company register, as filed

Register entry · No. 07757463

BOURNE END MANUFACTURING LIMITED

Active Private Limited Company Incorporated 31 Aug 2011

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Sep 2026 (48 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,252.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Sep 2026 · OVERDUE
    Last made up to
    31 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOURNE END MANUFACTURING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £24,252 0
30 Apr 2024 not published not published — £24,252 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £24,252 0
30 Apr 2021 not published not published — £24,252 0
30 Apr 2020 * not published not published — £107,752 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N P Wilson · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Peter Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1961 British · United Kingdom
Mrs Mandy Patricia Wilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Mar 2019 — April 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOURNE END MANUFACTURING LIMITED still trading?

The register shows BOURNE END MANUFACTURING LIMITED as active.

What does BOURNE END MANUFACTURING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOURNE END MANUFACTURING LIMITED set up?

It was incorporated on 31 August 2011.

When are BOURNE END MANUFACTURING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BOURNE END MANUFACTURING LIMITED's next confirmation statement due?

It was due on 14 September 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08198143 BLACKSTONE HOLDINGS & INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Aug 2012 64209 · Activities of other holding companies n.e.c.
  2. 08197531 KOTASHAAN HOLDINGS LTD Active Private Limited Company Inc. 31 Aug 2012 64209 · Activities of other holding companies n.e.c.
  3. 08195694 BROOKSEND INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Aug 2012 64209 · Activities of other holding companies n.e.c.
  4. 08196650 K J HUGGINS HOLDINGS LIMITED Active Private Limited Company Inc. 30 Aug 2012 64209 · Activities of other holding companies n.e.c.
  5. 08196569 MOLLIAN LIMITED Active Private Limited Company Inc. 30 Aug 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House