BOURNE VALLEY CONSTRUCTION SERVICES LIMITED

BASEMENT A, 138 -140 SHIRLAND ROAD, LONDON  W9 2BT
  • Active
  • Private Limited Company
  • Company No. 08081198
  • Last Updated: 01 Mar 2024

Company Profile

BOURNE VALLEY CONSTRUCTION SERVICES LIMITED was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in LONDON. BOURNE VALLEY CONSTRUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 19 days.

Name BOURNE VALLEY CONSTRUCTION SERVICES LIMITED
Company number 08081198
Company type Private Limited Company
Incorporation date 24 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address BASEMENT A
138 -140 SHIRLAND ROAD
LONDON
W9 2BT
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 Wayne Michael Diaper Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Darren Churchill Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, January 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 31 May 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

No mortgages have been registered against BOURNE VALLEY CONSTRUCTION SERVICES LIMITED.

Previous Names

Name Change Date
BOURNE VALLEY CONSTRUCTION SERVICES LIMITED 24 May 2012