BOURNVILLE UK LIMITED

Key Data

Status

Dissolved

Company No.

03441792

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

15/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/06/2010

Completion of winding up

View PDF (1 pages)

23/07/2008

Order of court to wind up

View PDF (1 pages)

22/07/2008

Order of court to wind up

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 50 camp hill industrial estate john kempe way birmingham west midlands B12 0HU

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2007

Registered office changed on 20/08/07 from: suite 4 hornby house king street blackburn lancs BB2 2DH

View PDF (1 pages)

19/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: 50 camp hill industrial estate john kempe way highgate birmingham B12 0HU

View PDF (1 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2007

Certificate of change of name

View PDF (2 pages)

28/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (1 pages)

14/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts made up to 2000-08-31

View PDF (1 pages)

22/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

10/02/2000

Accounts made up to 1999-08-31

View PDF (1 pages)

18/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

18/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/12/1998

Accounts made up to 1998-08-31

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (1 pages)

19/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

20/10/1997

Accounting reference date shortened from 30/09/98 to 31/08/98

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOURNVILLE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

See more events →

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
Ward, Valerie	Director	29/09/1997 - 01/10/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1997 - 29/09/1997	99600
Ward, Anthony Lawrence	Director	29/09/1997 - 01/10/2007	3
Ward, Valerie	Secretary	29/09/1997 - 01/10/2007	2
Ward, Michael	Secretary	30/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOURNVILLE UK LIMITED

BOURNVILLE UK LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at Unit 8 Biz Business Park, Kings Road Tyseley, Birmingham, West Midlands B11 2AL. 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 BOURNVILLE UK LIMITED?

BOURNVILLE UK LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 15/09/2010.

Where is BOURNVILLE UK LIMITED located?

BOURNVILLE UK LIMITED is registered at Unit 8 Biz Business Park, Kings Road Tyseley, Birmingham, West Midlands B11 2AL.

What does BOURNVILLE UK LIMITED do?

BOURNVILLE UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BOURNVILLE UK LIMITED?

The latest filing was on 15/09/2010: Final Gazette dissolved following liquidation.