J.H. Bourdon-Smith Limited

Company Name	J.H. Bourdon-Smith Limited
Directors	Edward John Bourdon-Smith and Julia Margaret Bourdon Smith
Company Status	Active
Company Number	00589971
Category	Private Limited Company
Incorporation Date	5 September 1957(66 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Edward John Bourdon-Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 1994(37 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Julia Margaret Bourdon Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(42 years, 10 months after company formation)
Appointment Duration	23 years, 10 months
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Richard Percy Bourdon-Smith
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(34 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2004)
Role	Surveyor
Correspondence Address	19 Crescent Lane Bath Avon BA1 2PX

Director Name	Suzanne Charmian Bourdon-Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(34 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor House Bell Road East Molesey Surrey KT8 0SS

Director Name	Mr John Hamilton Bourdon-Smith
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(34 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 02 September 2021)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mr John Hamilton Bourdon-Smith
Nationality	British
Status	Resigned
Appointed	04 May 1992(34 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 4AN

Contact

Website	bourdonsmith.co.uk
Telephone	020 78394714
Telephone region	London

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

61 at £1	Edward John Bourdon-smith 6.10% Ordinary
61 at £1	Julia Margaret Bourdon-smith 6.10% Ordinary
61 at £1	Veronica Suzanne Russell 6.10% Ordinary
568 at £1	John Hamilton Bourdon-smith 56.80% Ordinary
249 at £1	Edward John Bourdon-smith & Julia Margaret Bourdon Smith & Veronica Suzanne Russell 24.90% Ordinary

Financials

Year	2014
Net Worth	£1,011,271
Cash	£64,922
Current Liabilities	£275,753

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

15 August 1975	Delivered on: 18 August 1975 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 mason's yard SW1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

27 June 2020	Director's details changed for Mr John Hamilton Bourdon-Smith on 27 June 2020 (2 pages)
27 June 2020	Change of details for Mr John Hamilton Bourdon-Smith as a person with significant control on 27 June 2020 (2 pages)
27 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 4AN on 27 June 2020 (1 page)
27 June 2020	Secretary's details changed for Mr John Hamilton Bourdon-Smith on 27 June 2020 (1 page)
27 June 2020	Director's details changed for Julia Margaret Bourdon Smith on 27 June 2020 (2 pages)
27 June 2020	Director's details changed for Edward John Bourdon-Smith on 27 June 2020 (2 pages)
6 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
24 May 2016	Director's details changed for Edward John Bourdon-Smith on 1 January 2015 (2 pages)
24 May 2016	Director's details changed for Mr John Hamilton Bourdon-Smith on 1 January 2015 (2 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
24 May 2016	Director's details changed for Mr John Hamilton Bourdon-Smith on 1 January 2015 (2 pages)
24 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (7 pages)
24 May 2016	Director's details changed for Edward John Bourdon-Smith on 1 January 2015 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 May 2015	Director's details changed for Mr John Hamilton Bourdon-Smith on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr John Hamilton Bourdon-Smith on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Edward John Bourdon-Smith on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Julia Margaret Bourdon Smith on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Julia Margaret Bourdon Smith on 1 May 2015 (2 pages)
18 May 2015	Secretary's details changed for Mr John Hamilton Bourdon-Smith on 1 May 2015 (1 page)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (7 pages)
18 May 2015	Secretary's details changed for Mr John Hamilton Bourdon-Smith on 1 May 2015 (1 page)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (7 pages)
18 May 2015	Director's details changed for Julia Margaret Bourdon Smith on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Edward John Bourdon-Smith on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Edward John Bourdon-Smith on 1 May 2015 (2 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (7 pages)
18 May 2015	Secretary's details changed for Mr John Hamilton Bourdon-Smith on 1 May 2015 (1 page)
18 May 2015	Director's details changed for Mr John Hamilton Bourdon-Smith on 1 May 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
5 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
5 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Termination of appointment of Suzanne Bourdon-Smith as a director (1 page)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Termination of appointment of Suzanne Bourdon-Smith as a director (1 page)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Director's details changed for Mr John Hamilton Bourdon-Smith on 5 April 2010 (2 pages)
26 July 2010	Director's details changed for Suzanne Charmian Bourdon-Smith on 4 May 2010 (2 pages)
26 July 2010	Director's details changed for Julia Margaret Bourdon Smith on 5 April 2010 (2 pages)
26 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Mr John Hamilton Bourdon-Smith on 5 April 2010 (2 pages)
26 July 2010	Director's details changed for Suzanne Charmian Bourdon-Smith on 4 May 2010 (2 pages)
26 July 2010	Director's details changed for Julia Margaret Bourdon Smith on 5 April 2010 (2 pages)
26 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Julia Margaret Bourdon Smith on 5 April 2010 (2 pages)
26 July 2010	Director's details changed for Edward John Bourdon-Smith on 5 April 2010 (2 pages)
26 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
26 July 2010	Director's details changed for Mr John Hamilton Bourdon-Smith on 5 April 2010 (2 pages)
26 July 2010	Director's details changed for Suzanne Charmian Bourdon-Smith on 4 May 2010 (2 pages)
26 July 2010	Director's details changed for Edward John Bourdon-Smith on 5 April 2010 (2 pages)
26 July 2010	Director's details changed for Edward John Bourdon-Smith on 5 April 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 May 2009	Return made up to 04/05/09; full list of members (6 pages)
28 May 2009	Return made up to 04/05/09; full list of members (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 August 2008	Return made up to 04/05/08; full list of members (6 pages)
27 August 2008	Return made up to 04/05/08; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2008	Return made up to 04/05/07; full list of members (9 pages)
14 January 2008	Return made up to 04/05/07; full list of members (9 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 September 2006	Return made up to 04/05/06; full list of members (9 pages)
13 September 2006	Return made up to 04/05/06; full list of members (9 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
11 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
1 August 2003	Return made up to 04/05/03; full list of members (9 pages)
1 August 2003	Return made up to 04/05/03; full list of members (9 pages)
23 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
11 July 2002	Return made up to 04/05/02; full list of members (9 pages)
11 July 2002	Return made up to 04/05/02; full list of members (9 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
13 July 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
1 June 2000	Return made up to 04/05/00; full list of members (8 pages)
1 June 2000	Return made up to 04/05/00; full list of members (8 pages)
17 May 1999	Return made up to 04/05/99; no change of members (4 pages)
17 May 1999	Return made up to 04/05/99; no change of members (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 September 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 September 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
18 August 1998	Return made up to 04/05/98; full list of members (6 pages)
18 August 1998	Return made up to 04/05/98; full list of members (6 pages)
5 June 1997	Return made up to 04/05/97; full list of members (6 pages)
5 June 1997	Return made up to 04/05/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 July 1996	Full accounts made up to 30 September 1995 (9 pages)
25 July 1996	Full accounts made up to 30 September 1995 (9 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Return made up to 04/05/96; full list of members (6 pages)
24 June 1996	Accounting reference date shortened from 30/09 to 30/06 (1 page)
24 June 1996	Accounting reference date shortened from 30/09 to 30/06 (1 page)
24 June 1996	Return made up to 04/05/96; full list of members (6 pages)
24 June 1996	New director appointed (2 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 May 1995	Return made up to 04/05/95; no change of members (4 pages)
30 May 1995	Return made up to 04/05/95; no change of members (4 pages)

J.H. Bourdon-Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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