BOURNEVILLE LTD

Key Data

Status

Dissolved

Company No.

09111932

Incorporation date

02/07/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

23/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-10-16

View PDF (17 pages)

02/11/2023

Statement of affairs

View PDF (15 pages)

19/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2023

Registered office address changed from Flat 5 Benjamin Ferrey House Somerleigh Road Dorchester Dorset DT1 1TL England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2023-10-19

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

14/07/2022

Director's details changed for Mr Michael Pas on 2021-08-17

View PDF (2 pages)

14/07/2022

Change of details for Mr Michael Pas as a person with significant control on 2021-08-17

View PDF (2 pages)

14/07/2022

Change of details for Ms Maria Carolina Daniel as a person with significant control on 2021-08-17

View PDF (2 pages)

14/07/2022

Director's details changed for Ms Maria Carolina Daniel on 2021-08-17

View PDF (2 pages)

04/07/2022

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

View PDF (7 pages)

04/10/2021

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

View PDF (10 pages)

29/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

31/05/2021

Registered office address changed from 31-32 the Esplanade Weymouth Dorset DT4 8DJ to Flat 5 Benjamin Ferrey House Somerleigh Road Dorchester Dorset DT1 1TL on 2021-05-31

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

16/06/2020

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

View PDF (9 pages)

02/07/2019

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

View PDF (9 pages)

29/06/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

30/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

19/06/2018

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

View PDF (9 pages)

04/09/2017

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

View PDF (9 pages)

03/07/2017

Notification of Michael Pas as a person with significant control on 2016-07-16

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

03/07/2017

Notification of Maria Carolina Daniel as a person with significant control on 2016-07-16

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

08/07/2016

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

View PDF (8 pages)

30/11/2015

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

View PDF (8 pages)

05/08/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

17/07/2015

Director's details changed for Mr Michael Pas on 2015-07-02

View PDF (2 pages)

17/07/2015

Director's details changed for Ms Maria Carolina Daniel on 2015-07-02

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

17/07/2015

Registration of charge 091119320003, created on 2015-07-14

View PDF (10 pages)

20/12/2014

Registration of charge 091119320002, created on 2014-12-19

View PDF (9 pages)

17/12/2014

Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN England to 31-32 the Esplanade Weymouth Dorset DT4 8DJ on 2014-12-17

View PDF (1 pages)

23/10/2014

Registration of charge 091119320001, created on 2014-10-23

View PDF (23 pages)

02/07/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-46.86 % *

* during past year

Cash in Bank

£55,309.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

29/06/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
3
32.48K
-
0.00
104.09K
-

2022
2
11.79K
-
0.00
55.31K
-

2022
2
11.79K
-
0.00
55.31K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

11.79K £-63.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.31K £-46.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pas, Michael	Director	02/07/2014 - Present	3

Persons with Significant Control

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

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Description

About BOURNEVILLE LTD

BOURNEVILLE LTD is an(a) Dissolved company incorporated on 02/07/2014 with the registered office located at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEVILLE LTD?

BOURNEVILLE LTD is currently Dissolved. It was registered on 02/07/2014 and dissolved on 23/09/2025.

Where is BOURNEVILLE LTD located?

BOURNEVILLE LTD is registered at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does BOURNEVILLE LTD do?

BOURNEVILLE LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BOURNEVILLE LTD have?

BOURNEVILLE LTD had 2 employees in 2022.

What is the latest filing for BOURNEVILLE LTD?

The latest filing was on 23/09/2025: Final Gazette dissolved following liquidation.