This company is commonly known as Bournville Estates Limited. The company was founded 23 years ago and was given the registration number 04073365. The firm's registered office is in SHEFFIELD. You can find them at 82 Upper Hanover Street, , Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BOURNVILLE ESTATES LIMITED |
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Company Number | : | 04073365 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2000 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 82 Upper Hanover Street, Sheffield, S3 7RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Studio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ | Director | 08 October 2000 | Active |
Studio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ | Director | 08 October 2000 | Active |
Studio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ | Director | 21 September 2000 | Active |
Studio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ | Secretary | 21 September 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 18 September 2000 | Active |
Studio 21, Sum Studios, 1 Hartley Street, Sheffield, England, S2 3AQ | Director | 21 September 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 18 September 2000 | Active |
Mrs Helen Jane Randall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Studio 21, Sum Studios, Sheffield, England, S2 3AQ |
Nature of control | : |
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Mr Simon John Abbott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Studio 21, Sum Studios, Sheffield, England, S2 3AQ |
Nature of control | : |
|
Mr Mark Jonathan Randall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Studio 21, Sum Studios, Sheffield, England, S2 3AQ |
Nature of control | : |
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Mrs Kristina Louise Abbott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Studio 21, Sum Studios, Sheffield, England, S2 3AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Officers | Change person director company with change date. | Download |
2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-05 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-02 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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