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Bourlet Conservation Frames Limited LONDON

Bourlet Conservation Frames started in year 1990 as Private Limited Company with registration number 02554955. The Bourlet Conservation Frames company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 29 Elystan Street. Postal code: SW3 9HE.

The firm has 2 directors, namely Pauline R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 21 December 2018 and Pauline R. has been with the company for the least time - from 1 November 2021. At present there is 1 former director listed by the firm - Gabrielle R., who left the firm on 2 January 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Bourlet Conservation Frames Limited Address / Contact

Office Address 29 Elystan Street
Town London
Post code SW3 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02554955
Date of Incorporation Mon, 5th Nov 1990
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Pauline R.

Position: Director

Appointed: 01 November 2021

Richard R.

Position: Director

Appointed: 21 December 2018

Patricia C.

Position: Secretary

Appointed: 18 March 1994

Resigned: 13 August 2010

Tara R.

Position: Secretary

Appointed: 05 November 1991

Resigned: 18 March 1994

Gabrielle R.

Position: Director

Appointed: 01 February 1991

Resigned: 02 January 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Richard R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gabrielle R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard R.

Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabrielle R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth75 03797 571       
Balance Sheet
Cash Bank On Hand  168 16897 506104 63177 279229 18482 42828 927
Current Assets154 619217 485206 055203 813217 621227 388264 329122 700102 515
Debtors59 08457 31519 34387 76332 44669 5654 60112 12855 044
Net Assets Liabilities  146 067163 256182 816191 959199 23249 80716 840
Other Debtors   62 000   3 31827 980
Property Plant Equipment  8 0816 95512 35610 67210 90011 40512 471
Total Inventories  18 54418 54418 54418 54418 54418 54418 544
Cash Bank In Hand79 415144 370       
Intangible Fixed Assets18 2829 140       
Net Assets Liabilities Including Pension Asset Liability75 03797 571       
Stocks Inventory16 12015 800       
Tangible Fixed Assets12 58410 863       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds75 03797 571       
Other
Accrued Liabilities   2 7452 998 4747 
Accrued Liabilities Deferred Income       4846
Accumulated Amortisation Impairment Intangible Assets  45 70845 70845 70845 70845 70845 70845 708
Accumulated Depreciation Impairment Property Plant Equipment  11 35212 72114 57916 37518 33520 63723 622
Additions Other Than Through Business Combinations Property Plant Equipment   2437 2591122 1882 807 
Average Number Employees During Period  4444444
Bank Borrowings Overdrafts       45 33010 001
Creditors  68 06947 51247 16146 10150 00038 96872 818
Current Asset Investments   62 00062 00062 00012 000  
Depreciation Rate Used For Property Plant Equipment        25
Fixed Assets30 86620 003     11 40512 471
Increase From Depreciation Charge For Year Property Plant Equipment   1 3691 8581 7961 9602 3022 985
Intangible Assets Gross Cost  45 70845 70845 70845 70845 70845 70845 708
Net Current Assets Liabilities44 17177 568137 986156 301170 460181 287238 33283 73229 697
Nominal Value Allotted Share Capital   100100100100100 
Number Shares Issued Fully Paid   100100100100100 
Other Creditors  35 70914 92112 6666004 2846 28124 836
Other Current Asset Investments Balance Sheet Subtotal   62 00062 00062 00012 000  
Other Inventories  18 54418 54418 54418 54418 54418 54418 544
Other Remaining Borrowings      50 00045 330 
Par Value Share    1111 
Prepayments Accrued Income        7 397
Property Plant Equipment Gross Cost  19 43319 67626 93527 04729 23532 04236 093
Research Development Expense Recognised In Profit Or Loss      289130 
Taxation Social Security Payable  27 74320 01126 24323 03016 53519 5097 544
Total Additions Including From Business Combinations Property Plant Equipment        4 051
Total Assets Less Current Liabilities75 03797 571   191 959249 23295 13742 168
Total Borrowings      50 00045 330 
Trade Creditors Trade Payables  4 61712 58014 57522 4715 1313 53130 391
Trade Debtors Trade Receivables  19 34325 76332 44669 5654 60112 12819 667
Useful Life Property Plant Equipment Years        13
Creditors Due Within One Year110 448139 917       
Intangible Fixed Assets Aggregate Amortisation Impairment27 42636 568       
Intangible Fixed Assets Amortisation Charged In Period 9 142       
Intangible Fixed Assets Cost Or Valuation45 70845 708       
Share Premium Account74 93797 471       
Tangible Fixed Assets Cost Or Valuation19 28219 282       
Tangible Fixed Assets Depreciation6 6988 419       
Tangible Fixed Assets Depreciation Charged In Period 1 721       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 25th, July 2023 		Free Download (10 pages)

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