BOURNVILLE ESTATES LIMITED
STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD S2 3AQ- Active
- Private Limited Company
- Company No. 04073365
- Last Updated: 01 Mar 2024
Company Profile
BOURNVILLE ESTATES LIMITED was incorporated on Monday, September 18, 2000 as a Private Limited Company with registered address in SHEFFIELD. BOURNVILLE ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 1 month and 22 days.
| Name | BOURNVILLE ESTATES LIMITED |
|---|---|
| Company number | 04073365 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 21 SUM STUDIOS 1 HARTLEY STREET SHEFFIELD S2 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Jonathan Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Kristina Louise Abbott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon John Abbott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Helen Jane Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNVILLE ESTATES LIMITED | 18 Sep 2000 |