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Home > England & Wales Companies > BOURNE VALLEY DEVELOPMENTS LTD
Company Information for

BOURNE VALLEY DEVELOPMENTS LTD

8 FERNSIDE AVENUE, POOLE, BH14 0PN,
Company Registration Number
07284238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bourne Valley Developments Ltd
BOURNE VALLEY DEVELOPMENTS LTD was founded on 2010-06-15 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Bourne Valley Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNE VALLEY DEVELOPMENTS LTD
 
Legal Registered Office
8 FERNSIDE AVENUE
POOLE
BH14 0PN
Other companies in BH23
 
Filing Information
Company Number 07284238
Company ID Number 07284238
Date formed 2010-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106910634  
Last Datalog update: 2024-04-06 21:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE VALLEY DEVELOPMENTS LTD
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Company Officers of BOURNE VALLEY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
NICOLA JANE KIMBER
Director 2010-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ELDRED
Director 2010-06-15 2011-06-01
JOHN CARTER
Director 2010-06-15 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE KIMBER PARK HOUSE (DORSET) LIMITED Director 2014-09-05 CURRENT 2014-03-26 Active - Proposal to Strike off
NICOLA JANE KIMBER BOURNE VALLEY CONTRACTING LTD Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off

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
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-18TM02Termination of appointment of Nicola Jane Kimber on 2020-08-18
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 6 Tennyson Road Wimborne BH21 1NT England
2020-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE KIMBER
2020-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/20 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2020-06-28AP03Appointment of Miss Nicola Jane Kimber as company secretary on 2020-06-26
2020-06-28AP01DIRECTOR APPOINTED MR DEAN HANKEY
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072842380008
2020-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072842380008
2020-02-05MR05All of the property or undertaking has been released from charge for charge number 072842380008
2020-02-05MR05All of the property or undertaking has been released from charge for charge number 072842380008
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072842380008
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072842380005
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072842380007
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-30PSC02Notification of Bourne Valley Contracting Ltd as a person with significant control on 2016-04-06
2017-01-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2014-03-14CH01Director's details changed for Miss Nicola Jane Kimber on 2013-12-16
2013-12-17CH01Director's details changed for Miss Nicola Jane Kimber on 2013-12-16
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072842380006
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072842380005
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-02-07MG01Particulars of a mortgage or charge / charge no: 4
2012-11-08SH0608/11/12 STATEMENT OF CAPITAL GBP 1
2012-11-08RES06REDUCE ISSUED CAPITAL 02/09/2011
2012-11-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-04AR0115/06/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE KIMBER / 15/06/2012
2012-03-13AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-21AA01PREVEXT FROM 30/06/2011 TO 31/10/2011
2012-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-29AR0115/06/11 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELDRED
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21AP01DIRECTOR APPOINTED NICOLA JANE KIMBER
2010-06-21AP01DIRECTOR APPOINTED MARK ELDRED
2010-06-21SH0115/06/10 STATEMENT OF CAPITAL GBP 2
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BOURNE VALLEY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE VALLEY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding ROBERT PETER WILLIAMS
2013-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-02-07 Outstanding ALEXANDRA JOHANNA FROST
DEBENTURE 2012-01-25 Satisfied ALEXANDRA JOHANNA FROST
DEBENTURE 2011-03-08 Satisfied REGENTSMEAD LIMITED
LEGAL CHARGE 2011-03-08 Satisfied REGENTSMEAD LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 BOURNE VALLEY DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of BOURNE VALLEY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE VALLEY DEVELOPMENTS LTD
Trademarks
We have not found any records of BOURNE VALLEY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE VALLEY DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as BOURNE VALLEY DEVELOPMENTS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE VALLEY DEVELOPMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE VALLEY DEVELOPMENTS LTD 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 BOURNE VALLEY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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