BOURNVILLE VILLAGE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01994828

Incorporation date

03/03/1986

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

13/06/2025

Termination of appointment of Helen Elizabeth Harvey as a secretary on 2025-06-12

View PDF (1 pages)

13/06/2025

Termination of appointment of Gregory Arther Lakin as a director on 2025-06-01

View PDF (1 pages)

13/06/2025

Appointment of Mrs Hannah Kathleen Pryce as a secretary on 2025-06-13

View PDF (2 pages)

13/06/2025

Appointment of Mrs Hannah Kathleen Pryce as a director on 2025-06-13

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

10/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

05/07/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/07/2023

Resolutions

View PDF (1 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

14/06/2023

Appointment of Neil Ashford as a director on 2023-06-09

View PDF (2 pages)

13/06/2023

Appointment of Mr Peter Richmond as a director on 2023-06-09

View PDF (2 pages)

13/06/2023

Appointment of Ms Helen Elizabeth Harvey as a director on 2023-06-09

View PDF (2 pages)

13/06/2023

Appointment of Mr David Nicholas Robinson as a director on 2023-06-09

View PDF (2 pages)

13/06/2023

Appointment of Arthur Tsang as a director on 2023-06-09

View PDF (2 pages)

13/06/2023

Appointment of Gregory Lakin as a director on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of Caroline Elizabeth Cadbury as a director on 2023-06-08

View PDF (1 pages)

13/06/2023

Termination of appointment of Nicola Alison Louise Mckittrick as a director on 2023-06-08

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Adrian Roger Allen as a director on 2022-12-08

View PDF (1 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

17/05/2022

Notification of The Trustees of the Charity of Bournville Village Trust as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Withdrawal of a person with significant control statement on 2022-05-17

View PDF (2 pages)

17/12/2021

Termination of appointment of Roger Victor John Cadbury as a director on 2021-12-09

View PDF (1 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

02/11/2020

Director's details changed for Mrs Caroline Fowler-Wright on 2020-11-02

View PDF (2 pages)

23/10/2020

Appointment of Mrs Caroline Fowler-Wright as a director on 2020-10-01

View PDF (2 pages)

22/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

22/10/2020

Cessation of Nicola Alison Louise Mckittrick as a person with significant control on 2020-10-22

View PDF (1 pages)

22/10/2020

Cessation of Roger Victor John Cadbury as a person with significant control on 2020-10-22

View PDF (1 pages)

22/10/2020

Cessation of Bournville Village Trust as a person with significant control on 2020-10-22

View PDF (1 pages)

22/10/2020

Cessation of Adrian Roger Allen as a person with significant control on 2020-10-22

View PDF (1 pages)

09/10/2020

Cessation of Roger Edward Wilson as a person with significant control on 2019-12-19

View PDF (1 pages)

06/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

05/06/2020

Termination of appointment of Roger Edward Wilson as a director on 2019-12-19

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

25/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

30/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Helen Elizabeth Harvey as a secretary on 2017-07-24

View PDF (2 pages)

31/07/2017

Termination of appointment of Deirdre La Bassiere as a secretary on 2017-07-24

View PDF (1 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

07/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (9 pages)

10/04/2017

Director's details changed for Mr Roger Victor John Cadbury on 2017-04-10

View PDF (2 pages)

10/04/2017

Director's details changed for Mr Adrian Roger Allen on 2017-04-10

View PDF (2 pages)

27/03/2017

Appointment of Mr Roger Edward Wilson as a director on 2017-03-20

View PDF (2 pages)

27/03/2017

Appointment of Mrs Nicola Alison Louise Mckittrick as a director on 2017-03-20

View PDF (2 pages)

13/12/2016

Termination of appointment of John Rudkin Dowell as a director on 2016-12-12

View PDF (1 pages)

19/07/2016

Termination of appointment of Martin Somerville Snaith as a director on 2016-07-18

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (19 pages)

10/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

10/06/2015

Appointment of Ms Deirdre La Bassiere as a secretary on 2015-04-07

View PDF (2 pages)

10/06/2015

Termination of appointment of Paul Haywood as a secretary on 2015-04-07

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Mr Roger Victor John Cadbury on 2013-06-06

View PDF (2 pages)

23/05/2013

Registered office address changed from , 350 Bournville Lane, Bournville, Birmingham, B30 1QY, England on 2013-05-23

View PDF (1 pages)

23/05/2013

Registered office address changed from , the Estate Office Oak Tree Lane, Bournville, B30 1UB on 2013-05-23

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

15/06/2012

Director's details changed for Mr Roger Victor John Cadbury on 2011-03-18

View PDF (2 pages)

15/06/2012

Termination of appointment of Alastair Flint as a secretary

View PDF (1 pages)

15/06/2012

Appointment of Mr Paul Haywood as a secretary

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Mr John Rudkin Dowell on 2010-05-23

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

02/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/06/2005

Return made up to 23/05/05; full list of members

View PDF (8 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/06/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

08/07/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

03/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (12 pages)

26/01/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

03/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/07/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/06/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

26/06/1996

Return made up to 04/06/96; no change of members

View PDF (8 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/07/1995

Return made up to 04/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

31/05/1994

Return made up to 04/06/94; full list of members

View PDF (7 pages)

09/07/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

04/06/1993

Director resigned

View PDF (4 pages)

04/06/1993

Director resigned

View PDF (0 pages)

04/06/1993

Return made up to 04/06/93; no change of members

View PDF (6 pages)

01/12/1992

New director appointed

View PDF (2 pages)

04/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

04/06/1992

Return made up to 04/06/92; no change of members

View PDF (6 pages)

18/07/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 04/06/91; full list of members

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03/06/1991

New director appointed

View PDF (2 pages)

14/06/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

14/06/1990

Return made up to 04/06/90; full list of members

View PDF (5 pages)

05/04/1990

New director appointed

View PDF (4 pages)

05/04/1990

Director resigned;new director appointed

View PDF (0 pages)

05/04/1990

New director appointed

View PDF (0 pages)

23/03/1990

Resolutions

View PDF (5 pages)

01/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/07/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

20/07/1989

Return made up to 08/05/89; full list of members

View PDF (5 pages)

05/07/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

20/06/1988

Return made up to 09/05/88; full list of members

View PDF (6 pages)

07/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

16/06/1987

Return made up to 08/05/87; full list of members

View PDF (4 pages)

09/07/1986

Certificate of change of name

View PDF (2 pages)

29/05/1986

New director appointed

View PDF (2 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

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Robinson, David Nicholas	Director	09/06/2023 - Present	7
Richmond, Peter	Director	09/06/2023 - Present	11
Allen, Adrian Roger	Director	12/03/2001 - 08/12/2022	6
Harvey, Helen Elizabeth	Director	09/06/2023 - Present	4
Ms Nicola Alison Louise Mckittrick	Director	20/03/2017 - 08/06/2023	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BOURNVILLE VILLAGE DEVELOPMENTS LIMITED

BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/03/1986 with the registered office located at 350 Bournville Lane, Bournville, Birmingham B30 1QY. There are currently 7 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 VILLAGE DEVELOPMENTS LIMITED?

BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is currently Active. It was registered on 03/03/1986 .

Where is BOURNVILLE VILLAGE DEVELOPMENTS LIMITED located?

BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is registered at 350 Bournville Lane, Bournville, Birmingham B30 1QY.

What does BOURNVILLE VILLAGE DEVELOPMENTS LIMITED do?

BOURNVILLE VILLAGE DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOURNVILLE VILLAGE DEVELOPMENTS LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.