BOURNETREE LTD

Overview

Company Name	BOURNETREE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04148632
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOURNETREE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOURNETREE LTD located?

Registered Office Address	141a Stamford Hill N16 5LG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNETREE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOURNETREE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for BOURNETREE LTD?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Aug 22, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 12, 2022 with updates	4 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Sep 30, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

Jan 08, 2020	Change of details for Darbin Estates Ltd as a person with significant control on Jan 22, 2019	2 pages	PSC05

Sep 06, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Apr 26, 2019	Director's details changed for Mr David Bineth on Dec 19, 2018	2 pages	CH01

Feb 12, 2019	Previous accounting period shortened from Jan 29, 2019 to Dec 31, 2018	1 pages	AA01

Jan 22, 2019	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 141a Stamford Hill London N16 5LG on Jan 22, 2019	1 pages	AD01

Jan 14, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Jan 08, 2019	Change of details for Darbin Estates Ltd as a person with significant control on Jan 08, 2019	2 pages	PSC05

Oct 29, 2018	Unaudited abridged accounts made up to Jan 31, 2018	8 pages	AA

Jun 21, 2018	Change of details for Darbin Estates Ltd as a person with significant control on Jun 12, 2018	2 pages	PSC05

Jun 20, 2018	Registered office address changed from 141a Stamford Hill London N16 5LG to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jun 20, 2018	1 pages	AD01

Apr 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 11, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOURNETREE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINETH, David N16 5LG London 141a Stamford Hill England	Jan 01, 2015		Director	N16 5LG London 141a Stamford Hill England	England	British	1979-1	72481180009
LEVY, Lea 16 Tzirelzon St Bnie Brak Israel	Mar 12, 2001	Jan 01, 2015	Secretary	16 Tzirelzon St Bnie Brak Israel		Israeli		75243170001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 26, 2001	Feb 12, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
LEVY, Gershon 141a Stamford Hill London N16 5LG	Mar 12, 2001	Jan 01, 2015	Director	141a Stamford Hill London N16 5LG	Israel	Israeli	1960-3	74986970001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 26, 2001	Feb 12, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNETREE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Darbin Estates Ltd

Apr 06, 2016

N16 5LG London

141a Stamford Hill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	08809519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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