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BOURNEMEAD GROUP LIMITED

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

This company is commonly known as Bournemead Group Limited. The company was founded 27 years ago and was given the registration number 03326633. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre Bunns Lane, Mill Hill, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BOURNEMEAD GROUP LIMITED
Company Number:03326633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Granard Business Centre Bunns Lane, Mill Hill, London, England, NW7 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Bunns Lane, Mill Hill, London, England, NW7 2DQ

Secretary30 April 1999Active
7 Granard Business Centre, Bunns Lane, Mill Hill, London, England, NW7 2DQ

Director30 April 1999Active
7 Granard Business Centre, Bunns Lane, Mill Hill, London, England, NW7 2DQ

Director30 April 1999Active
11 The Avenue, Southampton, SO17 1XF

Secretary02 June 1997Active
11 The Avenue, Southampton, SO17 1XF

Secretary25 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 1997Active
Cheriton, Pikes Hill Avenue, Lyndhurst, SO43 7AX

Director25 March 1997Active
31 Cherry Orchard, Staines, TW18 2DE

Director02 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 March 1997Active

People with Significant Control

Mr Rowland Spencer White
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:7 Granard Business Centre, Bunns Lane, London, England, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jaswant Singh Upaul
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:7 Granard Business Centre, Bunns Lane, London, England, NW7 2DQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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