Company Information for BOURNVILLE GRANGE LIMITED
1 COLMORE CRESCENT, BIRMINGHAM, B13 9SJ,
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Company Registration Number
04668610
Private Limited Company
Active |
Company Name | |
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BOURNVILLE GRANGE LIMITED | |
Legal Registered Office | |
1 COLMORE CRESCENT BIRMINGHAM B13 9SJ Other companies in B13 | |
Company Number | 04668610 | |
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Company ID Number | 04668610 | |
Date formed | 2003-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-07 00:08:48 |
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Officer | Role | Date Appointed |
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ADAM PETER BARWELL |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN JOYCE BARWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY LODGE RH LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
MAGNA CARE GROUP LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
WYTHALL RESIDENTIAL HOME LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Peter Barwell on 2023-02-17 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Joyce Barwell on 2016-12-08 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Peter Barwell on 2016-01-11 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam Peter Barwell on 2015-01-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 33 Lionel Street Birmingham West Midlands B3 1AB | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 349 HAGLEY ROAD EDGBASTON BIRMINGHAM B17 8DL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-05-01 | £ 835,245 |
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Creditors Due Within One Year | 2012-05-01 | £ 225,336 |
Non-instalment Debts Due After5 Years | 2012-05-01 | £ 786,320 |
Creditors and other liabilities
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 BOURNVILLE GRANGE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Current Assets | 2012-05-01 | £ 529,869 |
Current Assets | 2012-04-30 | £ 600,449 |
Current Assets | 2011-04-30 | £ 656,105 |
Debtors | 2012-05-01 | £ 529,006 |
Debtors | 2012-04-30 | £ 599,586 |
Debtors | 2011-04-30 | £ 655,313 |
Fixed Assets | 2012-05-01 | £ 1,273,516 |
Fixed Assets | 2012-04-30 | £ 1,312,225 |
Fixed Assets | 2011-04-30 | £ 1,351,064 |
Secured Debts | 2012-05-01 | £ 108,655 |
Shareholder Funds | 2012-05-01 | £ 742,804 |
Shareholder Funds | 2012-04-30 | £ 783,411 |
Shareholder Funds | 2011-04-30 | £ 830,336 |
Stocks Inventory | 2012-05-01 | £ 863 |
Stocks Inventory | 2012-04-30 | £ 863 |
Stocks Inventory | 2011-04-30 | £ 792 |
Tangible Fixed Assets | 2012-05-01 | £ 1,270,016 |
Tangible Fixed Assets | 2012-04-30 | £ 1,304,725 |
Tangible Fixed Assets | 2011-04-30 | £ 1,339,564 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire West and Chester | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |