BOURNVILLE GRANGE LIMITED

Key Data

Status

Active

Company No.

04668610

Incorporation date

17/02/2003

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

18/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

11/02/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (9 pages)

23/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

21/05/2025

Registration of charge 046686100006, created on 2025-05-20

View PDF (52 pages)

13/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

26/02/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (9 pages)

31/01/2025

Registration of charge 046686100005, created on 2025-01-28

View PDF (61 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

16/02/2023

Director's details changed for Mr Adam Peter Barwell on 2023-02-17

View PDF (2 pages)

24/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

21/02/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

28/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

19/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

19/01/2018

Termination of appointment of Susan Joyce Barwell as a secretary on 2016-12-08

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

26/02/2016

Director's details changed for Adam Peter Barwell on 2016-01-11

View PDF (2 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

03/03/2015

Director's details changed for Adam Peter Barwell on 2015-01-01

View PDF (2 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/04/2013

Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom on 2013-04-03

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

25/08/2011

Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 2011-08-25

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

12/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

18/03/2009

Return made up to 17/02/09; no change of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/04/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

24/04/2007

Location of debenture register

View PDF (1 pages)

24/04/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/04/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

11/01/2006

Registered office changed on 11/01/06 from: 349 hagley road edgbaston birmingham B17 8DL

View PDF (1 pages)

28/02/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

16/10/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

13/05/2003

Resolutions

View PDF (15 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (0 pages)

10/04/2003

Secretary's particulars changed

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.01 % *

* during past year

Cash in Bank

£24,747.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/02/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
28
843.18K
-
0.00
28.45K
-

2022
28
845.90K
-
0.00
24.75K
-

2022
28
845.90K
-
0.00
24.75K
-

Employees

2022

Employees

28 0 % *

Net Assets(GBP)

845.90K £0.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.75K £-13.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barwell, Adam Peter	Director	17/02/2003 - Present	26
Barwell, Susan Joyce	Secretary	17/02/2003 - 08/12/2016	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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

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12/09/1990

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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

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BOURNVILLE GRANGE LIMITED

BOURNVILLE GRANGE LIMITED is an(a) Active company incorporated on 17/02/2003 with the registered office located at 1 Colmore Crescent, Birmingham B13 9SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNVILLE GRANGE LIMITED?

BOURNVILLE GRANGE LIMITED is currently Active. It was registered on 17/02/2003 .

Where is BOURNVILLE GRANGE LIMITED located?

BOURNVILLE GRANGE LIMITED is registered at 1 Colmore Crescent, Birmingham B13 9SJ.

What does BOURNVILLE GRANGE LIMITED do?

BOURNVILLE GRANGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BOURNVILLE GRANGE LIMITED have?

BOURNVILLE GRANGE LIMITED had 28 employees in 2022.

What is the latest filing for BOURNVILLE GRANGE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-17 with no updates.