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BOURNE VALE CONSULTING LIMITED

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

This company is commonly known as Bourne Vale Consulting Limited. The company was founded 9 years ago and was given the registration number 09067649. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOURNE VALE CONSULTING LIMITED
Company Number:09067649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morven, Heathfield Road, Keston, United Kingdom, BR2 6BB

Director03 June 2014Active
Morven, Heathfield Road, Keston, United Kingdom, BR2 6BB

Director03 June 2014Active

People with Significant Control

Ms Charlotte Cox
Notified on:23 June 2022
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Morven, Heathfield Road, Keston, England, BR2 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Cox
Notified on:15 May 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Morven, Heathfield Road, Keston, United Kingdom, BR2 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lily Cox
Notified on:15 May 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Morven, Heathfield Road, Keston, United Kingdom, BR2 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Capital

Capital allotment shares.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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