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BOURNEHEIGHTS LIMITED (01828540)

BOURNEHEIGHTS LIMITED (01828540) is an active UK company. incorporated on 28 June 1984. with registered office in London. The company operates in the Education sector, engaged in cultural education and 1 other business activities. BOURNEHEIGHTS LIMITED has been registered for 41 years. Current directors include CHERSKY, Yechiel Israel, RAND, Chaskel, RAND, Schloime.

Company Number
01828540
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 June 1984
Age
41 years
Address
10 Palm Court, London, N16 5XA
Industry Sector
Education
Business Activity
Cultural education
Directors
CHERSKY, Yechiel Israel, RAND, Chaskel, RAND, Schloime
SIC Codes
85520, 85590

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Introduction
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BOURNEHEIGHTS LIMITED

BOURNEHEIGHTS LIMITED is an active company incorporated on 28 June 1984 with the registered office located in London. The company operates in the Education sector, specifically engaged in cultural education and 1 other business activity. BOURNEHEIGHTS LIMITED was registered 41 years ago.(SIC: 85520, 85590)

Status

active

Active since 41 years ago

Company No

01828540

PRIVATE-LIMITED-GUARANT-NSC Company

Age

41 Years

Incorporated 28 June 1984

Size

N/A

Accounts

ARD: 7/12

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 7 September 2026
Period: 1 December 2024 - 7 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

10 Palm Court Queen Elizabeth's Walk London, N16 5XA,

Timeline

24 key events • 1984 - 2021

Funding Officers Ownership
Company Founded
Jun 84
Loan Cleared
Jul 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Left
Mar 20
Director Left
Aug 20
New Owner
May 21
New Owner
May 21
New Owner
May 21
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

RAND, Schloime

Active
4 Kingsmere Place, LondonN16 5LN
Secretary
Appointed 10 Oct 2000

CHERSKY, Yechiel Israel

Active
11 Egerton Road, LondonN16 6UE
Born December 1951
Director
Appointed 01 Oct 2002

RAND, Chaskel

Active
72 Queen Elizabeth Walk, LondonN16 5UQ
Born April 1936
Director
Appointed N/A

RAND, Schloime

Active
4 Kingsmere Place, LondonN16 5LN
Born October 1964
Director
Appointed 10 Oct 2000

RAND, Helene

Resigned
10 Palm Court, LondonN16 5XA
Secretary
Appointed N/A
Resigned 30 Nov 2003

BERGER, Erno, The Estate Of The Late Mr Erno Berger

Resigned
19 St Andrews Grove, LondonN16 5NF
Born March 1942
Director
Appointed 01 Oct 2002
Resigned 01 Jul 2020

RAND, Esther

Resigned
10 Palm Court, LondonN16 5XA
Born July 1941
Director
Appointed N/A
Resigned 10 Feb 2019

RAND, Helene

Resigned
10 Palm Court, LondonN16 5XA
Born August 1904
Director
Appointed N/A
Resigned 30 Nov 2003

Persons with significant control

3

Mr Yechiel Israel Chersky

Active
10 Palm Court, LondonN16 5XA
Born December 1951

Nature of Control

Significant influence or control
Notified 27 May 2021

Mr Chaskel Rand

Active
10 Palm Court, LondonN16 5XA
Born April 1936

Nature of Control

Significant influence or control
Notified 21 May 2021

Mr Schloime Rand

Active
10 Palm Court, LondonN16 5XA
Born October 1964

Nature of Control

Significant influence or control
Notified 21 May 2021
Fundings
Financials
Latest Activities

Filing History

148

Accounts With Accounts Type Small
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
1 June 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 May 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 May 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
26 May 2021
PSC09Update to PSC Statements
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Confirmation Statement With Updates
17 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 July 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 August 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
10 February 2015
AR01AR01
Accounts With Accounts Type Full
17 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 January 2014
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 February 2013
AR01AR01
Accounts With Accounts Type Full
31 August 2012
AAAnnual Accounts
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
29 March 2012
MG02MG02
Legacy
21 March 2012
MG01MG01
Annual Return Company With Made Up Date No Member List
27 February 2012
AR01AR01
Legacy
14 October 2011
MG01MG01
Legacy
14 October 2011
MG01MG01
Legacy
30 September 2011
MG02MG02
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 January 2011
AR01AR01
Accounts With Accounts Type Full
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Legacy
11 November 2009
MG01MG01
Accounts With Accounts Type Full
1 October 2009
AAAnnual Accounts
Legacy
19 March 2009
363aAnnual Return
Legacy
11 November 2008
395Particulars of Mortgage or Charge
Legacy
11 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
5 August 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
30 April 2008
395Particulars of Mortgage or Charge
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Full
27 September 2007
AAAnnual Accounts
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
16 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2004
AAAnnual Accounts
Legacy
17 February 2004
363sAnnual Return (shuttle)
Legacy
24 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2003
AAAnnual Accounts
Legacy
25 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
363sAnnual Return (shuttle)
Legacy
22 January 2003
395Particulars of Mortgage or Charge
Legacy
16 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 November 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 2001
AAAnnual Accounts
Legacy
6 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 2001
AAAnnual Accounts
Legacy
25 November 2000
395Particulars of Mortgage or Charge
Legacy
25 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
15 August 2000
363sAnnual Return (shuttle)
Legacy
5 April 2000
395Particulars of Mortgage or Charge
Legacy
5 April 2000
395Particulars of Mortgage or Charge
Legacy
30 March 2000
395Particulars of Mortgage or Charge
Legacy
30 March 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 March 2000
AAAnnual Accounts
Legacy
28 March 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
225Change of Accounting Reference Date
Legacy
12 May 1999
395Particulars of Mortgage or Charge
Legacy
12 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 March 1999
AAAnnual Accounts
Legacy
10 March 1999
363sAnnual Return (shuttle)
Legacy
4 February 1999
395Particulars of Mortgage or Charge
Legacy
4 February 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1997
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 1996
AAAnnual Accounts
Legacy
21 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 February 1993
AAAnnual Accounts
Legacy
2 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1992
AAAnnual Accounts
Legacy
14 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 March 1991
AAAnnual Accounts
Legacy
15 March 1991
363aAnnual Return
Legacy
29 January 1990
363363
Accounts With Accounts Type Dormant
29 January 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 1990
AAAnnual Accounts
Legacy
29 January 1990
363363
Accounts With Made Up Date
27 October 1988
AAAnnual Accounts
Legacy
22 July 1988
363363
Resolution
22 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 June 1987
AAAnnual Accounts
Legacy
19 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
28 June 1984
NEWINCIncorporation