Middlebourne Ltd. Head office in London. Check Director.

Middlebourne Ltd, London

Middlebourne Ltd is a private limited company. Situated at 5 The Mall, Ealing, London W5 2PJ, this 13 years old firm was incorporated on 2011-02-17 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
1 director can be found in the business: Rafal B. (appointed on 07 March 2012).

About
Name: Middlebourne Ltd
Number: 07534138
Incorporation date: 2011-02-17
End of financial year: 29 February


Address:	5 The Mall Ealing London W5 2PJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Rafal B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	10,168	10,168	34,169	31,633	42,642	72,324	84,416	84,357	74,226	59,451	45,814	55,875	20,051
Total Assets Less Current Liabilities	-	-	-	322	15,790	29,326	30,195	58,930	11,842	731	806	20,407	27,067
Shareholder Funds	-	242	-	-	-	-	-	-	-	-	-	-	-

The deadline for Middlebourne Ltd confirmation statement filing is 2023-12-23. The most recent one was submitted on 2022-12-09. The target date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Rafal B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 9th Dec 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 1st Dec 2022 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 1st Dec 2022 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 9th Dec 2021 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 14a Westview Close Westview Close London NW10 1RH on Tue, 1st Jun 2021 to 5 the Mall Ealing London W5 2PJ filed on: 1st, June 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 4th May 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 4th May 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 9th Mar 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 9th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 9th Mar 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 9th Mar 2018 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 9th Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 7th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 9th Mar 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 30th, November 2014 \| accounts	Free Download (3 pages)
CH01	On Wed, 12th Nov 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 19 the Mall London W5 2PJ on Fri, 24th Oct 2014 to 14a Westview Close Westview Close London NW10 1RH filed on: 24th, October 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 14a Wwstview Close Westview Close London NW10 1RH England on Fri, 24th Oct 2014 to 14a Westview Close Westview Close London NW10 1RH filed on: 24th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 5th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 5th Apr 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 17th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	On Thu, 8th Mar 2012 new director was appointed. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 8th Mar 2012. Old Address: 35 Firs Avenue London N11 3NE United Kingdom filed on: 8th, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Mar 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2011 \| incorporation	Free Download (9 pages)

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