BOURNVILLE VILLAGE ENTERPRISES LIMITED
Overview
| Company Name | BOURNVILLE VILLAGE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13692743 |
| 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 BOURNVILLE VILLAGE ENTERPRISES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOURNVILLE VILLAGE ENTERPRISES LIMITED located?
| Registered Office Address | 350 Bournville Lane Bournville B30 1QY Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNVILLE VILLAGE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOURNVILLE VILLAGE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for BOURNVILLE VILLAGE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mrs Hannah Kathleen Pryce as a secretary on Jun 13, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Hannah Kathleen Pryce as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gregory Arther Lakin as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Harvey as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Nicholas Robinson as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Neil Ashford as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicola Alison Louise Mckittrick as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Caroline Elizabeth Cadbury as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Appointment of Gregory Lakin as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Appointment of Arthur Tsang as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Appointment of Ms Helen Elizabeth Harvey as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Richmond as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Roger Allen as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of The Trustees of the Charity of Bournville Village Trust as a person with significant control on May 17, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 20, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Roger Victor John Cadbury as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of BOURNVILLE VILLAGE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYCE, Hannah Kathleen | Secretary | Bournville Lane Bournville B30 1QY Birmingham 350 England | 336902850001 | |||||||
| ASHFORD, Neil | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | United Kingdom | British | 310128580001 | |||||
| HARVEY, Helen Elizabeth | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 112028560003 | |||||
| PRYCE, Hannah Kathleen | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 336902590001 | |||||
| RICHMOND, Peter | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 202272520001 | |||||
| ROBINSON, David Nicholas | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | United Kingdom | British | 154070640001 | |||||
| TSANG, Arthur | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 310084610001 | |||||
| HARVEY, Helen | Secretary | Bournville Lane Bournville B30 1QY Birmingham 350 England | 288562350001 | |||||||
| ALLEN, Adrian Roger | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 81388410001 | |||||
| CADBURY, Caroline Elizabeth | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | United Kingdom | British | 275731120002 | |||||
| CADBURY, Roger Victor John | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 2189460002 | |||||
| LAKIN, Gregory Arther | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | England | British | 310084690001 | |||||
| MCKITTRICK, Nicola Alison Louise | Director | Bournville Lane Bournville B30 1QY Birmingham 350 England | United Kingdom | British | 227838910001 |
Who are the persons with significant control of BOURNVILLE VILLAGE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Trustees Of The Charity Of Bournville Village Trust | May 17, 2022 | Bournville Lane B30 1QY Birmingham 350 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOURNVILLE VILLAGE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2021 | May 17, 2022 | 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