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FORFAR BOURNEMOUTH PROPCO LIMITED

Active

Company number 13108312

London, United Kingdom · Incorporated 4 January 2021

4 The Vale, London, SW3 6AH, United Kingdom

Last updated on 14 September 2026

Educational support services · SIC 85600


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

Company overview

FORFAR BOURNEMOUTH PROPCO LIMITED is an active private limited company incorporated on 4 January 2021 under the jurisdiction of England and Wales. Its registered office is at 4 The Vale, London, SW3 6AH. The company’s principal activity is classified under SIC code 85600.

It is a wholly owned subsidiary of Forfar Bournemouth Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are John Forsyth (British, appointed 4 January 2021) and Alejandro Roger Eiranova (American, appointed 3 June 2024, resident in Singapore).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 August 2024. The next accounts are due by 31 August 2026. A confirmation statement was filed on 7 January 2026, with the next due by 20 January 2027. The company has no charges, no insolvency history, and no overdue filing obligations. A mortgage charge was satisfied in full on 8 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Forfar Bournemouth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 June 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 June 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Legacy
Accounts
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Incorporation Company
Incorporation
4 January 2021 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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