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BORDESLEY PARK LIMITED

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BORDESLEY PARK LIMITED

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Key Data

Status

Active

Company No.

05860920

Incorporation date

28/06/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bordesley Park, Off Dagnell End Road, Beoley Vale, North Worcestershire B98 9BHCopy
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Latest events (Record since 28/06/2006)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon27/07/2022
Resolutions
View PDF (2 pages)
dot icon27/07/2022
Change of share class name or designation
View PDF (2 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-26 with updates
View PDF (6 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon30/09/2021
Cessation of Ceeci Latham-Marr as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon30/09/2021
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon30/09/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon28/09/2021
Resolutions
View PDF (2 pages)
dot icon22/07/2021
Confirmation statement made on 2021-06-26 with updates
View PDF (6 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon17/03/2021
Registration of charge 058609200005, created on 2021-02-26
View PDF (4 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon10/07/2020
Change of share class name or designation
View PDF (2 pages)
dot icon10/07/2020
Memorandum and Articles of Association
View PDF (39 pages)
dot icon10/07/2020
Resolutions
View PDF (2 pages)
dot icon10/07/2020
Statement of capital following an allotment of shares on 2020-04-01
View PDF (7 pages)
dot icon07/07/2020
Confirmation statement made on 2020-06-26 with updates
View PDF (6 pages)
dot icon20/01/2020
Registration of charge 058609200004, created on 2020-01-17
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon25/03/2019
Registration of charge 058609200003, created on 2019-03-22
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon23/11/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon03/07/2017
Notification of Tertia Latham-Marr as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Ceeci Latham-Marr as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Stuart John Latham-Marr as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (5 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon08/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (6 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon07/08/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon26/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon11/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon25/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (6 pages)
dot icon16/05/2011
Sub-division of shares on 2011-05-12
View PDF (4 pages)
dot icon16/05/2011
Resolutions
View PDF (20 pages)
dot icon16/05/2011
Statement of company's objects
View PDF (3 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon06/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (8 pages)
dot icon19/08/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon07/07/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon25/07/2007
Return made up to 28/06/07; full list of members
View PDF (3 pages)
dot icon25/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/11/2006
Registered office changed on 15/11/06 from: bordesley park farm dagnell end road redditch worcestershire B98 9BH
View PDF (1 pages)
dot icon23/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from: mrs tertia latham-marr 11 browns coppice avenue solihull B91 1PL
View PDF (1 pages)
dot icon28/06/2006
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
473.96K
-
0.00
76.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latham-Marr, Tertia
Director
28/06/2006 - Present
11
Latham-Marr, Stuart John
Director
28/06/2006 - Present
11
Latham-Marr, Stuart John
Secretary
28/06/2006 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORDESLEY PARK LIMITED

BORDESLEY PARK LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at Bordesley Park, Off Dagnell End Road, Beoley Vale, North Worcestershire B98 9BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDESLEY PARK LIMITED?

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BORDESLEY PARK LIMITED is currently Active. It was registered on 28/06/2006 .

Where is BORDESLEY PARK LIMITED located?

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BORDESLEY PARK LIMITED is registered at Bordesley Park, Off Dagnell End Road, Beoley Vale, North Worcestershire B98 9BH.

What does BORDESLEY PARK LIMITED do?

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BORDESLEY PARK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BORDESLEY PARK LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.