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BOUGAINVILLEA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bougainvillea Investments Limited. The company was founded 11 years ago and was given the registration number 08397306. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOUGAINVILLEA INVESTMENTS LIMITED
Company Number:08397306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary11 February 2013Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Director12 February 2017Active
Foxwood House, 8 Hurst Close, Headley, Epsom, England, KT18 6DZ

Director11 February 2013Active

People with Significant Control

Mrs Sandra Odette Loedolff
Notified on:07 October 2019
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control:
  • Significant influence or control
Mr Andrew Loedolff
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Foxwood House 8 Hurst Close, Headley, Epsom, England, KT18 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-03-03Gazette

Gazette notice voluntary.

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2020-02-24Dissolution

Dissolution application strike off company.

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-12-20Officers

Termination director company with name termination date.

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2019-10-25Accounts

Change account reference date company previous extended.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-04-27Capital

Capital allotment shares.

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2017-04-27Capital

Capital allotment shares.

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2017-03-31Accounts

Change account reference date company previous extended.

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2017-03-31Officers

Appoint person director company with name date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Change of name

Certificate change of name company.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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