BOURNE VALLEY ESTATES LIMITED

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

This company is commonly known as Bourne Valley Estates Limited. The company was founded 6 years ago and was given the registration number 11074484. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BOURNE VALLEY ESTATES LIMITED
Company Number	:	11074484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	21 November 2017
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
59-61, Charlotte Street, St Pauls Square, Birmingham, United Kingdom, B3 1PX	Director	21 November 2017	Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX	Director	21 November 2017	Active

People with Significant Control

Mr John Dominic Crean
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59-61, Charlotte Street, Birmingham, United Kingdom, B3 1PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jeremy Robin Holloway
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	England
Address	:	59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-11-17	Gazette	Gazette notice voluntary.	Download
2020-11-05	Dissolution	Dissolution application strike off company.	Download
2020-08-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-20	Confirmation statement	Confirmation statement with updates.	Download
2019-08-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-08	Confirmation statement	Confirmation statement with updates.	Download
2018-03-21	Capital	Capital allotment shares.	Download
2018-02-01	Persons with significant control	Change to a person with significant control.	Download
2018-02-01	Officers	Change person director company with change date.	Download
2017-11-21	Incorporation	Incorporation company.	Download