BOURNE VALLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09197890

Incorporation date

01/09/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2014)

24/03/2026

Total exemption full accounts made up to 2025-03-29

View PDF (11 pages)

24/12/2025

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

23/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

30/03/2023

Change of details for Mrs Diane Louise Teal as a person with significant control on 2023-03-30

View PDF (2 pages)

28/03/2023

Change of details for Mr Andrew James Teal as a person with significant control on 2023-03-27

View PDF (2 pages)

23/03/2023

Director's details changed for Mr Andrew James Teal on 2023-03-22

View PDF (2 pages)

23/03/2023

Director's details changed for Mrs Diane Louise Teal on 2023-03-22

View PDF (2 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

28/02/2022

Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

06/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

21/11/2014

Resolutions

View PDF (2 pages)

30/09/2014

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

01/09/2014

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

24/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
157.09K
-
0.00
233.00
-

2022
2
372.23K
-
0.00
130.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teal, Diane Louise	Director	01/09/2014 - Present	9
Teal, Andrew James	Director	01/09/2014 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOURNE VALLEY HOLDINGS LIMITED

BOURNE VALLEY HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2014 with the registered office located at Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA. There are currently 2 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 BOURNE VALLEY HOLDINGS LIMITED?

BOURNE VALLEY HOLDINGS LIMITED is currently Active. It was registered on 01/09/2014 .

Where is BOURNE VALLEY HOLDINGS LIMITED located?

BOURNE VALLEY HOLDINGS LIMITED is registered at Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA.

What does BOURNE VALLEY HOLDINGS LIMITED do?

BOURNE VALLEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOURNE VALLEY HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-29.