BD

BOURNEWOOD DESIGNS LIMITED

Active

Company number 04102950

London, United Kingdom · Incorporated 7 November 2000

112 Princes Gardens, Acton, London, W3 0LJ, United Kingdom

Last updated on 10 April 2026

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 February 2025
Next due
24 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
24 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Therese Dempster
Born November 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Accounts
6 July 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Address
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Address
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2003 View
Legacy
Address
23 June 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Incorporation Company
Incorporation
7 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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