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BOURNEMOUTH CARTONS LIMITED

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

This company is commonly known as Bournemouth Cartons Limited. The company was founded 61 years ago and was given the registration number 00754704. The firm's registered office is in BOURNEMOUTH. You can find them at 91 Carbery Avenue, , Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOURNEMOUTH CARTONS LIMITED
Company Number:00754704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 Carbery Avenue, Bournemouth, England, BH6 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW

Director01 November 2013Active
10, Bridge Street, Christchurch, England, BH23 1EF

Secretary27 September 2012Active
3 Meon Road, Bournemouth, BH7 6PN

Secretary-Active
10, Bridge Street, Christchurch, England, BH23 1EF

Director-Active
3 Meon Road, Bournemouth, BH7 6PN

Director-Active

People with Significant Control

Miss Lynne Harvey
Notified on:01 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Gazette

Gazette dissolved liquidation.

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2023-08-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-05Address

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

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2023-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-05Resolution

Resolution.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Address

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

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2016-06-03Address

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

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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