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BOURNE VALLEY DEVELOPMENTS LTD

BOURNE VALLEY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOURNE VALLEY DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07284238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURNE VALLEY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BOURNE VALLEY DEVELOPMENTS LTD located?

    Registered Office Address
    8 Fernside Avenue
    BH14 0PN Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURNE VALLEY DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for BOURNE VALLEY DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 15, 2021
    Next Confirmation Statement DueJun 29, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2020
    OverdueYes

    What are the latest filings for BOURNE VALLEY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Nicola Jane Kimber as a secretary on Aug 18, 2020

    		1 pagesTM02

    Registered office address changed from 6 Tennyson Road Wimborne BH21 1NT England to 8 Fernside Avenue Poole BH14 0PN on Aug 16, 2020

    		1 pagesAD01

    Termination of appointment of Nicola Jane Kimber as a director on Jul 30, 2020

    		1 pagesTM01

    Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 6 Tennyson Road Wimborne BH21 1NT on Jun 28, 2020

    		1 pagesAD01

    Appointment of Miss Nicola Jane Kimber as a secretary on Jun 26, 2020

    		2 pagesAP03

    Appointment of Mr Dean Hankey as a director on Jun 26, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 072842380008 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 072842380008

    		1 pagesMR05

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Registration of charge 072842380008, created on May 22, 2019

    		5 pagesMR01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Satisfaction of charge 072842380006 in full

    		1 pagesMR04

    Satisfaction of charge 072842380007 in full

    		1 pagesMR04

    Satisfaction of charge 072842380005 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Confirmation statement made on Jun 29, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Registration of charge 072842380007, created on Aug 31, 2017

    		10 pagesMR01

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Notification of Bourne Valley Contracting Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of BOURNE VALLEY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANKEY, Dean
    Fernside Avenue
    BH14 0PN Poole
    8
    England
    		Director
    Fernside Avenue
    BH14 0PN Poole
    8
    England
    		EnglandBritish244412580001
    KIMBER, Nicola Jane
    Tennyson Road
    Tennyson Rd
    BH21 1NT Wimborne
    6
    Dorset
    United Kingdom
    		Secretary
    Tennyson Road
    Tennyson Rd
    BH21 1NT Wimborne
    6
    Dorset
    United Kingdom
    		271274210001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    ELDRED, Mark
    Durrant Road
    Parkstone
    BH14 8TP Poole
    Flat 1 7
    Dorset
    		Director
    Durrant Road
    Parkstone
    BH14 8TP Poole
    Flat 1 7
    Dorset
    		UkBritish47132370008
    KIMBER, Nicola Jane
    Tennyson Road
    BH21 1NT Wimborne
    6
    England
    		Director
    Tennyson Road
    BH21 1NT Wimborne
    6
    England
    		EnglandBritish116393830004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOURNE VALLEY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bourne Valley Contracting Ltd
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		Apr 06, 2016
    Bridge Street
    BH23 1EF Christchurch
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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