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Home > England & Wales Companies > BOURNEWOOD ASSOCIATES LIMITED
Company Information for

BOURNEWOOD ASSOCIATES LIMITED

LONDON, ENGLAND, SW1Y,
Company Registration Number
03748573
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Bournewood Associates Ltd
BOURNEWOOD ASSOCIATES LIMITED was founded on 1999-04-08 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
BOURNEWOOD ASSOCIATES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BOURNEWOOD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
Company Secretary 2016-05-23
GRAZIELLA PERRONE
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ROBERT JOHN DAVIS
Director 2016-06-30 2017-03-31
THOMAS LANE
Director 2016-05-23 2016-06-30
FIDUCIARY MANAGEMENT LIMITED
Company Secretary 1999-04-08 2016-05-23
LUIZA TEIXEIRA DE CARVALHO CHEYSSON
Director 2010-03-26 2016-05-23
FIDUCIARY DIRECTORS (UK) LIMITED
Director 2006-07-02 2010-07-12
FIDUCIARY DIRECTORS LIMITED
Director 1999-04-08 2006-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED COLMAR LONDON LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LEISURE PARTNERS LONDON LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN OIL & GAS ADVISORY LIMITED Company Secretary 2018-04-04 CURRENT 2015-09-27 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MANET MOBILE SOLUTIONS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ANCOR INTERNATIONAL LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
ASHDOWN SECRETARIES LIMITED GRÜN PROJECT LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Liquidation
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL LIMITED Company Secretary 2018-02-15 CURRENT 2013-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ASTERLEIGH LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED INTER ART LONDON LTD Company Secretary 2018-02-07 CURRENT 2016-02-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Liquidation
ASHDOWN SECRETARIES LIMITED MONTERREY PROPERTY INVESTMENTS LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
ASHDOWN SECRETARIES LIMITED GLOBAL SOCCER CONSULTING LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED SCOUTLY LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED FP ZUG CONSULTANCY LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
ASHDOWN SECRETARIES LIMITED MARGINGATE LIMITED Company Secretary 2016-12-13 CURRENT 1979-11-22 Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD Company Secretary 2016-10-04 CURRENT 2015-10-08 Active
ASHDOWN SECRETARIES LIMITED CULFORD DEVELOPMENTS LIMITED Company Secretary 2016-03-10 CURRENT 2002-01-10 Active
ASHDOWN SECRETARIES LIMITED RISKINNOV LIMITED Company Secretary 2016-03-10 CURRENT 2015-01-21 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LUISA SPAGNOLI UK LTD Company Secretary 2016-03-10 CURRENT 2015-11-30 Active
ASHDOWN SECRETARIES LIMITED IMMENSE INVESTMENTS LIMITED Company Secretary 2016-03-10 CURRENT 1997-09-11 Liquidation
ASHDOWN SECRETARIES LIMITED JAMMELL LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-02 Active
ASHDOWN SECRETARIES LIMITED MILVA LTD Company Secretary 2016-03-10 CURRENT 2010-02-12 Active
ASHDOWN SECRETARIES LIMITED GLOBAL ENGINEERING OIL SUPPLIES LTD Company Secretary 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CHORALLY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED BRIM INVESTMENT LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
ASHDOWN SECRETARIES LIMITED EAST@WEST LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GEF HOLDING LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED FPA HOLDING LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
ASHDOWN SECRETARIES LIMITED EXECUTIVE TRADE CONSULTANTS LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED THE KENSINGTON CREPERIE LIMITED Company Secretary 2014-12-02 CURRENT 2001-02-06 Active
ASHDOWN SECRETARIES LIMITED THE CREPERIE GROUP LIMITED Company Secretary 2014-12-02 CURRENT 2003-06-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOVOPHARM LTD Company Secretary 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OTIAN REAL ESTATE LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED K3SPORT LIMITED Company Secretary 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED ESPRESSO GAMES LIMITED Company Secretary 2014-03-10 CURRENT 2002-10-11 Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED NOSMAN HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED KOLABEACH LTD Company Secretary 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED MARBLE WM LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED KORALIA ADVISORY LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED PURPLE SWIFT LIMITED Company Secretary 2013-12-02 CURRENT 2013-09-30 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED AZUL TRADING LIMITED Company Secretary 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED TECONOVERSEAS LTD Company Secretary 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CARNIK LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED BARLEYFIELD LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED CORFE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED ATLAS PHARMACEUTICALS HOLDINGS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OVERSEAS GLOBAL TRADING LTD Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED ESATROLL CONSULTING LTD. Company Secretary 2012-11-21 CURRENT 2003-05-28 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED QUELFIND LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED DEMSKY TRADING LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED CHINON SOFTWARE SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED SPORTIMAGE LIMITED Company Secretary 2012-10-18 CURRENT 2001-10-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROADWALL DEVELOPMENTS LIMITED Company Secretary 2012-08-14 CURRENT 1998-01-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DAWN VENTURES LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
ASHDOWN SECRETARIES LIMITED GIAIS CONSULTANTS SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED HARVAL HOLDING LIMITED Company Secretary 2012-02-01 CURRENT 2004-08-05 Active
ASHDOWN SECRETARIES LIMITED J.ET. JAPAN EUROTEX LIMITED Company Secretary 2011-09-05 CURRENT 1996-07-31 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED MASTERSPEED COMMUNICATIONS LIMITED Company Secretary 2011-04-11 CURRENT 1997-01-28 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED SMEALE LIMITED Company Secretary 2011-04-11 CURRENT 2005-06-08 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED ALTECH INTERNATIONAL LIMITED Company Secretary 2011-04-11 CURRENT 1999-08-05 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED SEWAND LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED KORSE TRADING LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED VELDUN LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED AUGURSHIP 60 LIMITED Company Secretary 2011-01-07 CURRENT 1995-09-05 Converted / Closed
ASHDOWN SECRETARIES LIMITED GUIDECHART LIMITED Company Secretary 2011-01-06 CURRENT 1997-05-01 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-22 CURRENT 2000-06-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED AULNEY LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED PHENCIL CONSULTING LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED QUINLAN CAPITAL INC LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED REICHERT FINANCE & FUNDINGS LIMITED Company Secretary 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GLOBAL MARBLE TRADING LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED ONO ASSOCIATES LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED WORLDWIDE SPORT PROMOTION LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED BERBECK SERVICES LIMITED Company Secretary 2007-07-25 CURRENT 2005-03-15 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED ALLENSWOOD LIMITED Company Secretary 2007-06-05 CURRENT 2006-05-10 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED LORAM LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED HAVERFIELD SERVICES LIMITED Company Secretary 2007-01-31 CURRENT 2004-08-05 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED JULYHOUSE LIMITED Company Secretary 2006-11-02 CURRENT 2004-05-18 Active
ASHDOWN SECRETARIES LIMITED RIDGDEN LIMITED Company Secretary 2006-09-15 CURRENT 2002-03-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EUROFORUM BIOSCIENCE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active
ASHDOWN SECRETARIES LIMITED CHARLMERS LIMITED Company Secretary 2006-09-06 CURRENT 2000-02-28 Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED DALSTONE LIMITED Company Secretary 2006-08-25 CURRENT 2002-05-23 Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED BUDGET CONSULTANTS LIMITED Company Secretary 2006-08-23 CURRENT 1998-07-15 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BASECROWN VENDING MACHINES LIMITED Company Secretary 2006-08-22 CURRENT 1995-11-24 Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED HELMBROOK LIMITED Company Secretary 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED KREMER LIMITED Company Secretary 2006-07-05 CURRENT 2000-02-16 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ROWINGTON LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED STHANRE INVESTMENTS LTD Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED PELDON SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED RYPHOR LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED COTEFORD LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED INTERNATIONAL SHOE DESIGN CENTER LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-24 Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED MILEWATER LIMITED Company Secretary 2005-12-15 CURRENT 2000-06-14 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED MUSIC ARCHITECTURE LIMITED Company Secretary 2005-12-09 CURRENT 2003-11-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOR CHEMICAL LIMITED Company Secretary 2005-12-08 CURRENT 2001-07-23 Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED TECHNOMEC LTD Company Secretary 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED LOGISTICA HOLDING LIMITED Company Secretary 2005-08-09 CURRENT 2002-06-21 Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED SMARTS INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 1998-01-08 Active
ASHDOWN SECRETARIES LIMITED WANTAGE ASSOCIATES LIMITED Company Secretary 2005-07-14 CURRENT 1997-11-24 Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED NETTLEWOOD MANAGEMENT LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-08 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED KINGBORN LTD Company Secretary 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED LINSCOTT SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MABLETHORPE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED QUILLFAST LIMITED Company Secretary 2005-03-09 CURRENT 1988-02-25 Active
ASHDOWN SECRETARIES LIMITED TEX EAGLE LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED ROPAPER LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED HIBLEA HOLDING LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-24 Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED TULESMERE LIMITED Company Secretary 2005-01-24 CURRENT 2004-10-28 Active
ASHDOWN SECRETARIES LIMITED SLADEDALE LIMITED Company Secretary 2005-01-21 CURRENT 2004-10-28 Converted / Closed
ASHDOWN SECRETARIES LIMITED HEXCO HOLDING LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-19 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Company Secretary 2004-11-30 CURRENT 1999-10-13 Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED ALGAR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-11-28 Active
ASHDOWN SECRETARIES LIMITED PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED Company Secretary 2004-11-30 CURRENT 2002-07-26 Active
ASHDOWN SECRETARIES LIMITED JERMYN PROPERTY HOLDINGS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED FINANCE & PARTICIPATIONS LIMITED Company Secretary 2004-10-05 CURRENT 1997-11-04 Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED CARLISLE FINANCE LIMITED Company Secretary 2004-09-01 CURRENT 1999-07-12 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED YARWOOD ASSOCIATES LIMITED Company Secretary 2004-08-24 CURRENT 1996-10-16 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED SNOWHILL ENTERPRISES LIMITED Company Secretary 2004-08-20 CURRENT 2002-08-06 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROOKMILL INVESTMENTS LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-03 Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED GROVEPLUS ENTERPRISES LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-31 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ALDEBURGH LIMITED Company Secretary 2004-08-13 CURRENT 2003-04-15 Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED WORLDWIDE TRADERS (U.K.) LTD. Company Secretary 2004-07-30 CURRENT 1993-05-14 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED BELLINZONA TRADING LIMITED Company Secretary 2004-07-02 CURRENT 2004-06-30 Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED AQUAFLITE LIMITED Company Secretary 2004-05-26 CURRENT 1997-06-24 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED MOUNTCRAFT INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1997-12-01 Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED KASS INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1999-03-19 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CONTENT MEDIA INTERNATIONAL LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-10 Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED TODINGTON LIMITED Company Secretary 2003-12-09 CURRENT 2000-05-18 Active
ASHDOWN SECRETARIES LIMITED CAMBERWELL SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2001-05-04 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED SETTRINGTON LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-17 Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED PROWATRONICS LIMITED Company Secretary 2003-06-05 CURRENT 2002-06-20 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED DANDRIDGE LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED EDINGTON DEVELOPMENTS LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED BECONSFIELD LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED SPC SPECIAL PRODUCT COMPANY LIMITED Company Secretary 2003-02-06 CURRENT 1997-04-29 Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED LUXO LIMITED Company Secretary 2003-01-16 CURRENT 1999-03-23 Active
ASHDOWN SECRETARIES LIMITED PACIFIC LAND CONSULTANTS LIMITED Company Secretary 2002-11-25 CURRENT 1982-09-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DELPHINIA LIMITED Company Secretary 2002-11-20 CURRENT 2002-06-20 Active
ASHDOWN SECRETARIES LIMITED JOARNE LIMITED Company Secretary 2002-10-31 CURRENT 1998-02-05 Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED TECHNO FLUID (UK) LTD Company Secretary 2002-07-02 CURRENT 2001-01-23 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED FINTRADE DAVIDSON LTD Company Secretary 2002-07-02 CURRENT 1999-10-18 Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED UNITOTALSPORT UK LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED ELLANBY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
ASHDOWN SECRETARIES LIMITED KOLBROOK LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-19DS01APPLICATION FOR STRIKING-OFF
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21SH1921/09/17 STATEMENT OF CAPITAL GBP 1.00
2017-09-21SH20STATEMENT BY DIRECTORS
2017-09-21CAP-SSSOLVENCY STATEMENT DATED 05/09/17
2017-09-21RES06REDUCE ISSUED CAPITAL 05/09/2017
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATO DE ALBUQUERQUE
2017-03-31AP01DIRECTOR APPOINTED MRS GRAZIELLA PERRONE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-18AP01DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0127/06/16 FULL LIST
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM ASHDOWN SECRETARIES LIMITED 5TH FLOOR, JERMYN STREET LONDON SW1Y 6AW ENGLAND
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LUIZA TEIXEIRA DE CARVALHO CHEYSSON
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY FIDUCIARY MANAGEMENT LIMITED
2016-05-25AP04CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2016-05-25AP04CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2016-05-25AP01DIRECTOR APPOINTED MR THOMAS LANE
2016-05-25AP01DIRECTOR APPOINTED MR THOMAS LANE
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 45 WELBECK STREET LONDON W1G 8DZ
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 45 WELBECK STREET LONDON W1G 8DZ
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0108/04/16 FULL LIST
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0108/04/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIZA TEIXEIRA DE CARVALHO CHEYSSON / 12/07/2010
2015-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2015-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2014-12-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0108/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0108/04/13 FULL LIST
2012-08-02AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0108/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0108/04/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIZ TEIXEIRA DE CARVALHO / 18/02/2011
2011-02-02AA30/04/10 TOTAL EXEMPTION FULL
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED
2010-04-15AR0108/04/10 FULL LIST
2010-04-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS (UK) LIMITED / 08/04/2010
2010-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 08/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ALEOTTI CARVALHO / 07/04/2010
2010-03-31AP01DIRECTOR APPOINTED LUIZ ALEOTTI CARVALHO
2009-07-27AA30/04/09 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-06-10DISS40DISS40 (DISS40(SOAD))
2009-06-09AA30/04/08 TOTAL EXEMPTION FULL
2009-06-09GAZ1FIRST GAZETTE
2008-05-01363sRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2007-09-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2007-05-11363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-29363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-13363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-22363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-04-25363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 9SU
2001-05-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB
2000-04-27363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-06-0488(2)RAD 24/05/99--------- £ SI 998@1=998 £ IC 2/1000
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOURNEWOOD ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against BOURNEWOOD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNEWOOD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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

Creditors
Other Creditors Due Within One Year 2013-04-30 £ 35,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
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

Intangible Assets
Patents
We have not found any records of BOURNEWOOD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEWOOD ASSOCIATES LIMITED
Trademarks
We have not found any records of BOURNEWOOD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNEWOOD ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BOURNEWOOD ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOURNEWOOD ASSOCIATES LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEWOOD ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNEWOOD ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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