BOURNE END NOMINEES 1 LIMITED
Company details
- Registered name
- BOURNE END NOMINEES 1 LIMITED
- Company number
- 15338734
- Registered office
- 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND · 1,000 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 May 2027
- Confirmation statement — last
- 03 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 360 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 274 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2025 | Charge registered | — | A registered charge |
| 13/03/2025 | Charge registered | — | A registered charge |
| 22/05/2024 | Charge registered | — | A registered charge |
| 22/05/2024 | Charge registered | — | A registered charge |
| 07/02/2024 | Person with significant control ceased | Bourne End Gp Llp | — |
| 07/02/2024 | Person with significant control added | — | Mr Andrew Spencer Berkeley |
| 09/12/2023 | Person with significant control added | — | Bourne End Gp Llp |
| 09/12/2023 | Director appointed | — | LACHS, Benjamin Sam |
| 09/12/2023 | Director appointed | — | BERKELEY, Andrew Spencer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 0 |
| Employees (avg) | 0 |
Documents for BOURNE END NOMINEES 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BOURNE END NOMINEES 1 LIMITED (15338734)
BOURNE END NOMINEES 1 LIMITED is a private limited company incorporated on 9 December 2023 and registered in the United Kingdom under company number 15338734. Its registered office is at 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Bourne End Gp Llp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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