Dissolved 2018-01-16
Company Information for BOURNEWOOD ASSOCIATES LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
03748573
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
---|---|
BOURNEWOOD ASSOCIATES LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 03748573 | |
---|---|---|
Date formed | 1999-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-11 12:07:26 |
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Officer | Role | Date Appointed |
---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
GRAZIELLA PERRONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY ROBERT JOHN DAVIS |
Director | ||
THOMAS LANE |
Director | ||
FIDUCIARY MANAGEMENT LIMITED |
Company Secretary | ||
LUIZA TEIXEIRA DE CARVALHO CHEYSSON |
Director | ||
FIDUCIARY DIRECTORS (UK) LIMITED |
Director | ||
FIDUCIARY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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VICAN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Liquidation | |
MONTERREY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
GLOBAL SOCCER CONSULTING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
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MARGINGATE LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1979-11-22 | Dissolved 2018-07-10 | |
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD | Company Secretary | 2016-10-04 | CURRENT | 2015-10-08 | Active | |
CULFORD DEVELOPMENTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2002-01-10 | Active | |
RISKINNOV LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
LUISA SPAGNOLI UK LTD | Company Secretary | 2016-03-10 | CURRENT | 2015-11-30 | Active | |
IMMENSE INVESTMENTS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1997-09-11 | Liquidation | |
JAMMELL LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1998-01-02 | Active | |
MILVA LTD | Company Secretary | 2016-03-10 | CURRENT | 2010-02-12 | Active | |
GLOBAL ENGINEERING OIL SUPPLIES LTD | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
CHORALLY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2018-04-17 | |
BRIM INVESTMENT LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
EAST@WEST LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
GEF HOLDING LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-05-09 | |
FPA HOLDING LTD | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
EXECUTIVE TRADE CONSULTANTS LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
THE KENSINGTON CREPERIE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2001-02-06 | Active | |
THE CREPERIE GROUP LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
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NOSMAN HOLDINGS LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2017-10-31 | |
KOLABEACH LTD | Company Secretary | 2014-02-24 | CURRENT | 2011-03-09 | Dissolved 2015-07-21 | |
MARBLE WM LTD | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
KORALIA ADVISORY LTD | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2015-11-10 | |
PURPLE SWIFT LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-09-30 | Dissolved 2016-03-08 | |
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TECONOVERSEAS LTD | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
CARNIK LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 | |
BARLEYFIELD LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-10-25 | Dissolved 2017-04-18 | |
CORFE LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2002-10-25 | Dissolved 2017-06-06 | |
ATLAS PHARMACEUTICALS HOLDINGS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
OVERSEAS GLOBAL TRADING LTD | Company Secretary | 2012-11-21 | CURRENT | 2004-12-23 | Dissolved 2016-02-23 | |
ESATROLL CONSULTING LTD. | Company Secretary | 2012-11-21 | CURRENT | 2003-05-28 | Dissolved 2016-08-16 | |
QUELFIND LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
DEMSKY TRADING LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
CHINON SOFTWARE SERVICES LIMITED | Company Secretary | 2012-10-29 | CURRENT | 1999-07-21 | Dissolved 2014-12-09 | |
SPORTIMAGE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
BROADWALL DEVELOPMENTS LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
DAWN VENTURES LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GIAIS CONSULTANTS SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2016-02-16 | |
HARVAL HOLDING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2004-08-05 | Active | |
J.ET. JAPAN EUROTEX LIMITED | Company Secretary | 2011-09-05 | CURRENT | 1996-07-31 | Dissolved 2016-02-09 | |
MASTERSPEED COMMUNICATIONS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1997-01-28 | Dissolved 2016-06-07 | |
SMEALE LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2005-06-08 | Dissolved 2016-09-20 | |
ALTECH INTERNATIONAL LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1999-08-05 | Dissolved 2016-11-01 | |
SEWAND LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-03-15 | |
KORSE TRADING LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2015-07-14 | |
VELDUN LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2016-01-26 | |
AUGURSHIP 60 LIMITED | Company Secretary | 2011-01-07 | CURRENT | 1995-09-05 | Converted / Closed | |
GUIDECHART LIMITED | Company Secretary | 2011-01-06 | CURRENT | 1997-05-01 | Dissolved 2016-01-26 | |
LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
AULNEY LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-04-26 | |
PHENCIL CONSULTING LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
QUINLAN CAPITAL INC LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
REICHERT FINANCE & FUNDINGS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
GLOBAL MARBLE TRADING LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
ONO ASSOCIATES LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2014-03-25 | |
WORLDWIDE SPORT PROMOTION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-04-07 | |
BERBECK SERVICES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2005-03-15 | Dissolved 2013-11-26 | |
ALLENSWOOD LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2006-05-10 | Dissolved 2013-11-26 | |
LORAM LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
HAVERFIELD SERVICES LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2004-08-05 | Dissolved 2014-12-09 | |
JULYHOUSE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2004-05-18 | Active | |
RIDGDEN LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
EUROFORUM BIOSCIENCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
CHARLMERS LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2000-02-28 | Dissolved 2016-09-13 | |
DALSTONE LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
BUDGET CONSULTANTS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
BASECROWN VENDING MACHINES LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
HELMBROOK LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
KREMER LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
ROWINGTON LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2018-01-09 | |
STHANRE INVESTMENTS LTD | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2016-03-08 | |
PELDON SERVICES LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2016-08-16 | |
RYPHOR LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2017-01-03 | |
COTEFORD LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-01-06 | |
INTERNATIONAL SHOE DESIGN CENTER LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-24 | Dissolved 2016-12-20 | |
MILEWATER LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2000-06-14 | Dissolved 2015-03-10 | |
MUSIC ARCHITECTURE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
NOR CHEMICAL LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2001-07-23 | Dissolved 2017-09-19 | |
TECHNOMEC LTD | Company Secretary | 2005-11-07 | CURRENT | 1997-11-04 | Dissolved 2015-10-27 | |
LOGISTICA HOLDING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2002-06-21 | Dissolved 2014-04-23 | |
SMARTS INVESTMENTS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1998-01-08 | Active | |
WANTAGE ASSOCIATES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1997-11-24 | Dissolved 2016-11-22 | |
NETTLEWOOD MANAGEMENT LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-04-26 | |
KINGBORN LTD | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
LINSCOTT SERVICES LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
MABLETHORPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
QUILLFAST LIMITED | Company Secretary | 2005-03-09 | CURRENT | 1988-02-25 | Active | |
TEX EAGLE LTD | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2014-08-19 | |
ROPAPER LTD | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
HIBLEA HOLDING LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Dissolved 2015-02-03 | |
TULESMERE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-10-28 | Active | |
SLADEDALE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-10-28 | Converted / Closed | |
HEXCO HOLDING LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-19 | Dissolved 2014-04-15 | |
CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-10-13 | Dissolved 2015-08-25 | |
ALGAR INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-11-28 | Active | |
PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-07-26 | Active | |
JERMYN PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2015-03-31 | |
FINANCE & PARTICIPATIONS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
CARLISLE FINANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
YARWOOD ASSOCIATES LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1996-10-16 | Dissolved 2016-03-01 | |
SNOWHILL ENTERPRISES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
BROOKMILL INVESTMENTS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-03 | Dissolved 2017-03-07 | |
GROVEPLUS ENTERPRISES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
ALDEBURGH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
WORLDWIDE TRADERS (U.K.) LTD. | Company Secretary | 2004-07-30 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
BELLINZONA TRADING LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
AQUAFLITE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
MOUNTCRAFT INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-12-01 | Dissolved 2018-04-10 | |
KASS INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
CONTENT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-10 | Dissolved 2018-06-12 | |
TODINGTON LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2000-05-18 | Active | |
CAMBERWELL SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
SETTRINGTON LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
LUXO LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-03-23 | Active | |
PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
JOARNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
TECHNO FLUID (UK) LTD | Company Secretary | 2002-07-02 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
FINTRADE DAVIDSON LTD | Company Secretary | 2002-07-02 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
UNITOTALSPORT UK LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
ELLANBY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
KOLBROOK LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/09/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 05/09/2017 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATO DE ALBUQUERQUE | |
AP01 | DIRECTOR APPOINTED MRS GRAZIELLA PERRONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ASHDOWN SECRETARIES LIMITED 5TH FLOOR, JERMYN STREET LONDON SW1Y 6AW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIZA TEIXEIRA DE CARVALHO CHEYSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
AP01 | DIRECTOR APPOINTED MR THOMAS LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 45 WELBECK STREET LONDON W1G 8DZ | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 45 WELBECK STREET LONDON W1G 8DZ | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZA TEIXEIRA DE CARVALHO CHEYSSON / 12/07/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ TEIXEIRA DE CARVALHO / 18/02/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED | |
AR01 | 08/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (UK) LIMITED / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ALEOTTI CARVALHO / 07/04/2010 | |
AP01 | DIRECTOR APPOINTED LUIZ ALEOTTI CARVALHO | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 24/05/99--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Other Creditors Due Within One Year | 2013-04-30 | £ 35,829 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNEWOOD ASSOCIATES LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Cash Bank In Hand | 2013-04-30 | £ 326,115 |
Current Assets | 2013-04-30 | £ 3,349,744 |
Debtors | 2013-04-30 | £ 3,023,629 |
Fixed Assets | 2013-04-30 | £ 3,902,952 |
Other Debtors | 2013-04-30 | £ 3,023,629 |
Shareholder Funds | 2013-04-30 | £ 7,216,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BOURNEWOOD ASSOCIATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BOURNEWOOD ASSOCIATES LIMITED | Event Date | 2009-06-09 |
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