Menna Overview
Here’s a quick overview of BOURNELODGE LIMITED 👀 — a London based business that started in 2001.
BOURNELODGE LIMITED
- Company statusactive
- Company No04160265
- Age25 years 5 months Incorporated 14 February 2001
- Officers2
Address
8th Floor Hyde House, Edgware Road, London, NW9 6LA
BOURNELODGE LIMITED is an active company incorporated on 14 February 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 27 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Feb 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 17 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEWERS, June | director | Aug 1955 | 01 Sept 2016 |
| BEWERS, Paul Bridgeman Stuart | director | Aug 1951 | 15 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Bridgeman Stuart Bewers | Apr 1951 | 06 Apr 2016 |
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BEWERS, Paul Bridgeman Stuart are mutual persons.
BEWERS, Paul Bridgeman Stuart are mutual persons.
BEWERS, Paul Bridgeman Stuart are mutual persons.
BEWERS, Paul Bridgeman Stuart are mutual persons.
BEWERS, Paul Bridgeman Stuart, RHODES, Edwin John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
RHODES, Edwin John are mutual persons.
RHODES, Edwin John are mutual persons.
RHODES, Edwin John are mutual persons.
RHODES, Edwin John are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BOURNELODGE LIMITED 👀 — a London based business that started in 2001.