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.
Name | : | BOUGAINVILLEA INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Corporate Secretary | 11 February 2013 | Active |
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF | Director | 12 February 2017 | Active |
Foxwood House, 8 Hurst Close, Headley, Epsom, England, KT18 6DZ | Director | 11 February 2013 | Active |
Mrs Sandra Odette Loedolff | ||
Notified on | : | 07 October 2019 |
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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 | : |
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Mr Andrew Loedolff | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
2020-04-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-03-03 | Gazette | Gazette notice voluntary. | Download |
2020-02-24 | Dissolution | Dissolution application strike off company. | Download |
2020-02-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-20 | Officers | Termination director company with name termination date. | Download |
2019-10-25 | Accounts | Change account reference date company previous extended. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-27 | Capital | Capital allotment shares. | Download |
2017-04-27 | Capital | Capital allotment shares. | Download |
2017-03-31 | Accounts | Change account reference date company previous extended. | Download |
2017-03-31 | Officers | Appoint person director company with name date. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-21 | Change of name | Certificate change of name company. | Download |
2014-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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