BL

BOURNETREE LTD

Active

Company number 04148632

London, England · Incorporated 26 January 2001

141a Stamford Hill, London, N16 5LG, England

Last updated on 10 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

BOURNETREE LTD is an active private limited company incorporated on 26 January 2001. It is registered in England and Wales and operates from 141a Stamford Hill, London, N16 5LG. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Darbin Estates Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. David Bineth has served as director since 1 January 2015 and resides in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, unaudited abridged accounts made up to 31 December 2024, were filed on 22 August 2025. The confirmation statement dated 12 January 2026 was filed on 14 January 2026 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Darbin Estates Ltd
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

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2019 View
Change Person Director Company With Change Date
Officers
26 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Gazette Filings Brought Up To Date
Gazette
14 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 October 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 December 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Mortgage
7 April 2001 View
Legacy
Mortgage
7 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Address
21 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
13 February 2001 View
Incorporation Company
Incorporation
26 January 2001 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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