Bourne Hill Holdings Limited is a private limited company situated at 9 Cheam Road, Epsom KT17 1SP. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors.
Director Jane A., appointed on 28 February 2018. Director Roland S., appointed on 28 February 2018.
The company is officially categorised as "wholesale of live animals" (SIC: 46230).
The latest confirmation statement was sent on 2023-07-19 and the date for the following filing is 2024-08-02. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 9 Cheam Road |
| Town | Epsom |
| Post code | KT17 1SP |
| Country of origin | United Kingdom |
| Registration Number | 11230962 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Wholesale of live animals |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 28 February 2018
Position: Director
Appointed: 28 February 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Roland S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jane A. This PSC owns 25-50% shares.
Roland S.
| Notified on | 28 February 2018 |
| Nature of control: |
25-50% shares |
Jane A.
| Notified on | 28 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Debtors | 85 000 | 82 000 | 16 837 | 4 483 | |
| Net Assets Liabilities | 168 034 | 107 887 | 256 929 | 257 294 | 1 025 314 |
| Other Debtors | 3 000 | 16 837 | 4 483 | ||
| Property Plant Equipment | 1 306 688 | 1 514 859 | 3 790 690 | 3 848 118 | 4 992 725 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 434 086 | 387 228 | 292 158 | 279 261 | 388 348 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 408 324 | 336 944 | |||
| Amounts Owed To Group Undertakings Participating Interests | 3 307 592 | 3 430 752 | 3 383 854 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 100 | 100 | 100 | ||
| Creditors | 4 349 954 | 4 606 107 | 3 315 963 | 3 439 123 | 3 393 225 |
| Deferred Tax Liabilities | 117 165 | 217 898 | 168 638 | 578 769 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 146 294 | 203 342 | 104 260 | ||
| Disposals Property Plant Equipment | 516 790 | 674 550 | 332 765 | ||
| Fixed Assets | 4 515 676 | 4 831 847 | 3 790 790 | 3 848 218 | 4 992 825 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 99 436 | 190 445 | 213 347 | ||
| Investments | 3 208 988 | 3 316 988 | 100 | 100 | 100 |
| Investments Fixed Assets | 3 208 988 | 3 316 988 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -4 264 954 | -4 524 107 | -3 315 963 | -3 422 286 | -3 388 742 |
| Net Deferred Tax Liability Asset | 184 848 | 90 000 | 480 498 | ||
| Other Creditors | 100 | 100 | 8 271 | 8 271 | 9 271 |
| Property Plant Equipment Gross Cost | 1 740 774 | 1 902 087 | 4 082 848 | 4 127 379 | 5 381 073 |
| Provisions For Liabilities Balance Sheet Subtotal | 82 688 | 199 853 | 217 898 | 168 638 | 578 769 |
| Total Assets Less Current Liabilities | 250 722 | 307 740 | 474 827 | 425 932 | 1 604 083 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 310 757 | 1 249 515 | |||
| Advances Credits Directors | 2 271 | 2 271 | |||
| Accrued Liabilities | 1 500 | 3 000 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 117 165 | ||||
| Amounts Owed To Group Undertakings | 4 299 054 | 4 600 507 | |||
| Other Investments Other Than Loans | 3 208 888 | 3 316 888 | |||
| Profit Loss | -343 774 | ||||
| Provisions | 82 688 | 199 853 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 678 103 | ||||
| Trade Creditors Trade Payables | 49 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 19th July 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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