• UK
  • BOURNVILLE ESTATES LIMITED - Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, United Kingdom

Company Information

Company registration number
04073365
Company Status
LIVE
Country
United Kingdom
Registered Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
England
Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England UK

Management

Managing Directors
ABBOTT, Kristina Louise
ABBOTT, Simon John
RANDALL, Mark Jonathan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-09-18
Age Of Company
2000-09-18 23 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Simon John Abbott
Mrs Kristina Louise Abbott
Mr Mark Jonathan Randall
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

BOURNVILLE ESTATES LIMITED Company Description

BOURNVILLE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04073365. Its current trading status is "live". It was registered 2000-09-18. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at Studio 21 Sum Studios .
More information

Get BOURNVILLE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bournville Estates Limited - Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, United Kingdom

2000-09-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-06-08) - AA

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • cessation-of-a-person-with-significant-control (2022-04-05) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-04-05) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • change-to-a-person-with-significant-control (2022-04-05) - PSC04

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  • change-person-director-company-with-change-date (2022-04-05) - CH01

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  • confirmation-statement-with-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-23) - AA

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  • accounts-with-accounts-type-micro-entity (2021-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-19) - AA

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-30) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-25) - AA

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  • confirmation-statement-with-updates (2016-10-25) - CS01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-10-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA

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  • change-person-director-company-with-change-date (2012-09-23) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-23) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-09-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • change-person-director-company-with-change-date (2010-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA

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  • legacy (2009-09-27) - 190

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2009-09-27) - 363a

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA

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  • legacy (2007-09-24) - 363a

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA

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  • legacy (2005-09-22) - 363a

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  • legacy (2004-11-12) - 395

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA

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  • legacy (2004-04-06) - 395

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  • legacy (2003-11-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA

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  • legacy (2003-05-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA

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  • legacy (2002-10-01) - 363s

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  • legacy (2001-07-07) - 395

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  • legacy (2001-01-26) - 88(2)R

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  • legacy (2001-10-15) - 363s

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  • legacy (2000-10-25) - 288a

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  • legacy (2000-10-03) - 288a

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  • legacy (2000-09-25) - 288b

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  • incorporation-company (2000-09-18) - NEWINC

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