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Company profile
ACTON BURNELL (BOURNEMOUTH) LIMITED
active • ltd • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
Company no.00640313Officers51Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 00640313
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1959-10-23
- Registered Office
- Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
- Sic Codes
- residents property management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£17
Equity
£17
Total liabilities
£0
Cash in bank
£17
Year-on-year movement
Quick comparison from the latest filed period.
2025-08-31
Equity
+£0.00
0.00%Cash in bank
+£17.00
InfinityTotal assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£17£9£0
202120222025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£17
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £17 | £17 | £0 |
| 2022 | £17 | £17 | £0 |
| 2025 | £17 | £17 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 6 May 2026 | 26 Days |
| Change of Previous Company Names | 6 May 2026 | 26 Days |
| Confirmation Statement Submitted | 29 Aug 2025 | 9 Months |
| Accounts Submitted | 28 May 2025 | 1 Year |
| Confirmation Statement Submitted | 12 Sep 2024 | 1 Year |
| BAKAS, Gazvydas Appointed | 28 Apr 2020 | 6 Years |
| DOUGLAS, Alan Appointed | 13 Aug 2015 | 10 Years |
| Q1 PROFESSIONAL SERVICES LIMITED Appointed | 4 Feb 2014 | 12 Years |
| LANG, Ross William Appointed | 1 Sep 2007 | 18 Years |
| DENLEY, Alan Cecil John Appointed | 18 May 2007 | 19 Years |
| ISTED, Roger John Resigned | 18 Oct 2005 | 20 Years |
| BROWN, Belinda Jayne Resigned | 30 Apr 2002 | 24 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-dormant | 2026-05-06 | Open PDF |
| confirmation-statement-with-updates | 2025-08-29 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-05-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-09-12 | Open PDF |
| change-person-director-company-with-change-date | 2024-09-12 | Open PDF |
| change-person-director-company-with-change-date | 2024-09-12 | Open PDF |
| change-person-director-company-with-change-date | 2024-09-12 | Open PDF |
| change-person-director-company-with-change-date | 2024-09-12 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-04-29 | Open PDF |
| change-person-director-company-with-change-date | 2023-11-08 | Open PDF |
| change-person-director-company-with-change-date | 2023-11-08 | Open PDF |
| change-person-director-company-with-change-date | 2023-11-08 | Open PDF |