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BOURNE TAYLOR NEVILLE LIMITED - 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom
Company Information
- Company registration number
- 02190964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1c Tournament Court
- Edgehill Drive
- Warwick
- CV34 6LG
- England 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England UK
Management
- Managing Directors
- REDHEAD, Simon Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-10
- Age Of Company 1987-11-10 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Wealth Solutions Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOURNE TAYLOR FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
✓
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BOURNE TAYLOR NEVILLE LIMITED Company Description
- BOURNE TAYLOR NEVILLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02190964. Its current trading status is "live". It was registered 1987-11-10. It was previously called BOURNE TAYLOR FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 1C Tournament Court .
Get BOURNE TAYLOR NEVILLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne Taylor Neville Limited - 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom
- 1987-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02190964#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02190964#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02190964#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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confirmation-statement-with-updates (2022-05-18) - CS01
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statement-of-companys-objects (2022-08-16) - CC04
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capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-micro-entity (2021-03-02) - AA
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keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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capital-return-purchase-own-shares (2020-11-17) - SH03
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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keyboard_arrow_right 2011
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legacy (2009-05-13) - 363a
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keyboard_arrow_right 2002
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legacy (2002-07-03) - 288a
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legacy (2002-08-02) - 353
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legacy (2002-07-03) - 288b
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keyboard_arrow_right 2001
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-22) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1993-05-13) - 363s
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legacy (1992-04-25) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-25) - AA
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legacy (1991-01-18) - 288
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legacy (1991-05-14) - 363x
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keyboard_arrow_right 1990
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legacy (1990-07-30) - 88(2)R
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-small (1989-11-22) - AA
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legacy (1989-03-02) - 363
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keyboard_arrow_right 1988
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resolution (1988-01-20) - RESOLUTIONS
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legacy (1988-03-29) - PUC 2
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resolution (1988-01-22) - RESOLUTIONS
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legacy (1988-01-20) - 123
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-21) - CERTNM
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legacy (1987-12-23) - 288
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legacy (1987-12-23) - 287
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resolution (1987-12-16) - RESOLUTIONS
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incorporation-company (1987-11-10) - NEWINC
