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J.H. BOURDON-SMITH LIMITED
5th Floor, 36 - 38 Wigmore Street, 36 - 38 WIGMORE STREET, London, United Kingdom, W1U 2BP
ActiveltdINC 1957SIC 47791
Company Information
Registered Address5th Floor, 36 - 38 Wigmore Street, 36 - 38 WIGMORE STREET, London, United Kingdom, W1U 2BP
Incorporated5 September 1957
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47791 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due18 May 2027
Confirmation Last Filed4 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £88,181 | £61,953 | £51,337 | £66,341 | £125,301 | £118,244 | £131,276 | £189,371 | £52,363 | £120,670 | £79,658 |
| Current assets | £817,255 | £843,121 | £864,507 | £943,303 | £995,695 | £987,518 | £1,044,919 | £1,076,773 | £1,182,947 | £1,087,654 | £1,148,231 |
| Fixed assets | £43,507 | £44,064 | £44,746 | £45,581 | £46,608 | £47,876 | £46,958 | £42,439 | £42,616 | £42,820 | £43,060 |
| Creditors | £123,213 | £140,921 | £133,860 | £140,062 | £115,371 | £89,186 | £82,864 | £77,619 | £149,295 | £221,163 | £257,945 |
| Employees | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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