Bourne Road Holdings Limited

Company Name	Bourne Road Holdings Limited
Company Status	Active
Company Number	05402558
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Edwin Braddon
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	3 Rosemead Gardens Headcorn Ashford Kent TN27 9RT

Secretary Name	Peter Edwin Braddon
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	3 Rosemead Gardens Headcorn Ashford Kent TN27 9RT

Director Name	Mrs Jane Mary Clarke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Road Garage Bourne Road Crayford Kent DA1 4BU

Director Name	Mr John Michael Braddon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(18 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Road Garage Bourne Road Crayford Kent DA1 4BU

Director Name	Monica Mary Braddon
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rosemead Gardens Headcorn Ashford Kent TN27 9RT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £1	Peter Edwin Braddon 75.00% Ordinary
287.5k at £1	Jane Clarke 12.50% Ordinary
287.5k at £1	John Michael Braddon 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,310,777
Cash	£151,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

6 October 2010	Delivered on: 7 October 2010 Persons entitled: Santander Consumer (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, equipment. See image for full details. Outstanding
13 September 2005	Delivered on: 14 September 2005 Satisfied on: 29 June 2012 Persons entitled: Fce Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 October 2010

Delivered on: 7 October 2010
Persons entitled: Santander Consumer (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, equipment. See image for full details.
Outstanding

13 September 2005

Delivered on: 14 September 2005
Satisfied on: 29 June 2012
Persons entitled: Fce Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 March 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
5 December 2023	Director's details changed for Peter Edwin Braddon on 5 December 2023 (2 pages)
13 November 2023	Director's details changed for Mr John Michel Braddon on 13 November 2023 (2 pages)
8 November 2023	Appointment of Mrs Jane Mary Clarke as a director on 8 November 2023 (2 pages)
8 November 2023	Appointment of Mr John Michel Braddon as a director on 8 November 2023 (2 pages)
27 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
31 March 2023	Confirmation statement made on 23 March 2023 with updates (5 pages)
28 February 2023	Termination of appointment of Monica Mary Braddon as a director on 28 February 2023 (1 page)
18 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
7 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 August 2018	Statement of capital on 7 August 2018 GBP 100,000 (3 pages)
7 August 2018	Solvency Statement dated 26/07/18 (1 page)
7 August 2018	Statement by Directors (1 page)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
14 April 2016	Secretary's details changed for Peter Edwin Braddon on 23 March 2016 (1 page)
14 April 2016	Secretary's details changed for Peter Edwin Braddon on 23 March 2016 (1 page)
14 April 2016	Director's details changed for Monica Mary Braddon on 23 March 2016 (2 pages)
14 April 2016	Director's details changed for Peter Edwin Braddon on 23 March 2016 (2 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,300,000 (5 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,300,000 (5 pages)
14 April 2016	Director's details changed for Peter Edwin Braddon on 23 March 2016 (2 pages)
14 April 2016	Director's details changed for Monica Mary Braddon on 23 March 2016 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,300,000 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,300,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,300,000 (5 pages)
28 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,300,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Director's details changed for Monica Mary Braddon on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Monica Mary Braddon on 18 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Peter Edwin Braddon on 18 June 2012 (2 pages)
20 June 2012	Secretary's details changed for Peter Edwin Braddon on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Peter Edwin Braddon on 18 June 2012 (2 pages)
20 June 2012	Director's details changed for Peter Edwin Braddon on 18 June 2012 (2 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (11 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (11 pages)
19 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
9 September 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
9 September 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 23/03/09; full list of members (4 pages)
14 April 2009	Return made up to 23/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 23/03/08; full list of members (4 pages)
15 April 2008	Return made up to 23/03/08; full list of members (4 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 April 2007	Return made up to 23/03/07; full list of members (3 pages)
11 April 2007	Return made up to 23/03/07; full list of members (3 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 23/03/06; full list of members (7 pages)
18 April 2006	Return made up to 23/03/06; full list of members (7 pages)
26 October 2005	Statement of affairs (3 pages)
26 October 2005	Statement of affairs (3 pages)
26 October 2005	Ad 22/04/05--------- Â£ si 2299999@1=2299999 Â£ ic 1/2300000 (2 pages)
26 October 2005	Ad 22/04/05--------- Â£ si 2299999@1=2299999 Â£ ic 1/2300000 (2 pages)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
14 September 2005	Particulars of mortgage/charge (5 pages)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
31 March 2005	Registered office changed on 31/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 March 2005	Incorporation (31 pages)
23 March 2005	Incorporation (31 pages)