BOURNEWOOD CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

10227212

Incorporation date

11/06/2016

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2016)

17/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/01/2025

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

05/12/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/01/2024

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

06/07/2023

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (3 pages)

08/02/2022

Micro company accounts made up to 2020-12-30

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-30

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

13/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2020

Registered office address changed from Flat 2 Flat 2 47 Chatsworth Road Croydon Surrey CR0 1HF United Kingdom to 3 Colney Hatch Lane Muswell Hill London N10 1PN on 2020-10-12

View PDF (2 pages)

20/01/2020

Registered office address changed from New Bridge Street House New Bridge Street London EC4V 6BJ England to Flat 2 Flat 2 47 Chatsworth Road Croydon Surrey CR0 1HF on 2020-01-20

View PDF (1 pages)

01/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

20/09/2019

Notification of Kevin Patrick Deery as a person with significant control on 2019-09-10

View PDF (2 pages)

20/09/2019

Cessation of The Bournewood Group as a person with significant control on 2019-09-10

View PDF (1 pages)

20/09/2019

Cessation of Roan James Mc Connellogue as a person with significant control on 2019-09-10

View PDF (1 pages)

20/09/2019

Termination of appointment of Sean David Lally as a director on 2019-09-10

View PDF (1 pages)

20/09/2019

Appointment of Mr Kevin Patrick Deery as a director on 2019-09-10

View PDF (2 pages)

20/09/2019

Registered office address changed from Quarry Drive a20 Bypass Swanley Kent BR8 7QH England to New Bridge Street House New Bridge Street London EC4V 6BJ on 2019-09-20

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

13/09/2018

Appointment of Mr Sean David Lally as a director on 2018-09-12

View PDF (2 pages)

13/09/2018

Notification of The Bournewood Group as a person with significant control on 2018-09-12

View PDF (2 pages)

12/09/2018

Termination of appointment of Roan Mcconnellogue as a director on 2018-09-12

View PDF (1 pages)

12/09/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

06/07/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

31/07/2017

Notification of Roan James Mc Connellogue as a person with significant control on 2016-06-11

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

11/06/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deery, Kevin Patrick	Director	10/09/2019 - Present	13
Lally, Sean David	Director	12/09/2018 - 10/09/2019	2
Mcconnellogue, Roan	Director	11/06/2016 - 12/09/2018	5

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

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No. of employees:

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

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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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOURNEWOOD CONSTRUCTION LIMITED

BOURNEWOOD CONSTRUCTION LIMITED is an(a) Active company incorporated on 11/06/2016 with the registered office located at 3 Colney Hatch Lane, Muswell Hill, London N10 1PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEWOOD CONSTRUCTION LIMITED?

BOURNEWOOD CONSTRUCTION LIMITED is currently Active. It was registered on 11/06/2016 .

Where is BOURNEWOOD CONSTRUCTION LIMITED located?

BOURNEWOOD CONSTRUCTION LIMITED is registered at 3 Colney Hatch Lane, Muswell Hill, London N10 1PN.

What does BOURNEWOOD CONSTRUCTION LIMITED do?

BOURNEWOOD CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOURNEWOOD CONSTRUCTION LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-09-30 with no updates.