BOUVERIE MANSIONS MANAGEMENT LIMITED
Overview
| Company Name | BOUVERIE MANSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02464929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUVERIE MANSIONS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOUVERIE MANSIONS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Saturley Garner & Co. Ltd The Hive Beaufighter Road BS24 8EE Weston-Super-Mare North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUVERIE MANSIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOUVERIE MANSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BOUVERIE MANSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Lyn Breese as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Ms Rachel Anna Laurence as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Nigel Twort as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lyn Breese on Oct 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Nigel Twort on Oct 12, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on Oct 12, 2023 | 1 pages | CH03 | ||
Registered office address changed from The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE United Kingdom to C/O Saturley Garner & Co. Ltd the Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on Oct 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Hunter on Sep 26, 2023 | 1 pages | CH03 | ||
Director's details changed for Miss Lyn Breese on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Nigel Twort on Sep 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Saturley Garner & Co Ltd Office 3, Pure Offices Pastures Avenue, St Georges Weston-Super-Mare North Somerset BS22 7SB England to The Hive Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of David Julian Marcus Edwards as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Richard Nigel Twort as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of BOUVERIE MANSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Elizabeth Lucy Bianca | Secretary | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | 200736280002 | |||||||
| LAURENCE, Rachel Anna | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | England | British | 295269200001 | |||||
| GARMER, Timothy Peter Edward | Secretary | The Batch Churchill BS25 5PP Winscombe Stoneyway Avon | British | 135120740001 | ||||||
| O'CONNOR, Alan Frederick | Secretary | 2 St Peters Avenue BS23 2JU Weston Super Mare Somerset | British | 3092100001 | ||||||
| TUCKER, Peter Robin | Secretary | 14 Spring Valley Milton BS22 9AS Weston Super Mare Somerset | British | 3092090001 | ||||||
| BREESE, Lyn | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | United Kingdom | British | 186833440001 | |||||
| EDWARDS, David Julian Marcus | Director | 3 Boulevard BS23 1NN Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset England | England | British | 186833610001 | |||||
| GARNER, Timothy Peter Edward | Director | The Batch Churchill BS25 5PP Winscombe Stoneway Somerset | England | British | 36248510002 | |||||
| MATTHEWS, Martin William | Director | Yeo Close BS27 3XL Cheddar 5 Somerset England | England | British | 153438880001 | |||||
| O'CONNOR, Alan Frederick | Director | 2 St Peters Avenue BS23 2JU Weston Super Mare Somerset | British | 3092100001 | ||||||
| TUCKER, Peter Robin | Director | 14 Spring Valley Milton BS22 9AS Weston Super Mare Somerset | British | 3092090001 | ||||||
| TWORT, Richard Nigel | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co. Ltd North Somerset United Kingdom | United Kingdom | British | 62362640003 |
What are the latest statements on persons with significant control for BOUVERIE MANSIONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0