• UK
  • BOURNE PLACE WOOD LIMITED - C/O Elgee Pinks, Wolfelands, High Street, Westerham, Kent, United Kingdom

Company Information

Company registration number
05467257
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Elgee Pinks, Wolfelands
High Street
Westerham
Kent
TN16 1RQ
C/O Elgee Pinks, Wolfelands, High Street, Westerham, Kent, TN16 1RQ UK

Management

Managing Directors
BAMPTON, Norman Frederic
COLES, David Frederick
COLES, Dorothy Eleanor
COLES, Julie
FARISH, Debra Jean
FARISH, Drew Peter
TOY, Elizabeth Margaret, Revd
VEASEY, Veronica Radcliffe
Company secretaries
VEASEY, John Charles Freere

Company Details

Type of Business
ltd
Incorporated
2005-05-31
Age Of Company
2005-05-31 19 years
SIC/NACE
02400

Ownership

Beneficial Owners
Mr John Charles Freere Veasey
Mr Drew Peter Farish

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2022-06-14
Last Date: 2021-05-31

BOURNE PLACE WOOD LIMITED Company Description

BOURNE PLACE WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05467257. Its current trading status is "live". It was registered 2005-05-31. It has declared SIC or NACE codes as "02400". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at C/o Elgee Pinks, Wolfelands .
More information

Get BOURNE PLACE WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bourne Place Wood Limited - C/O Elgee Pinks, Wolfelands, High Street, Westerham, Kent, United Kingdom

2005-05-31 19 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.

  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-02) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-03) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-01) - AA

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  • confirmation-statement-with-updates (2017-06-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-31) - AA

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  • accounts-with-accounts-type-dormant (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-02) - AA

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  • change-sail-address-company (2013-06-04) - AD02

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  • accounts-with-accounts-type-dormant (2013-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-29) - AA

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  • legacy (2008-06-24) - 363s

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  • accounts-with-accounts-type-dormant (2008-03-07) - AA

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  • legacy (2007-06-08) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-30) - AA

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  • legacy (2006-02-14) - 88(2)R

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  • legacy (2006-06-20) - 363s

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  • legacy (2005-07-08) - 288b

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  • legacy (2005-07-08) - 288a

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  • resolution (2005-08-26) - RESOLUTIONS

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  • legacy (2005-08-26) - 122

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  • legacy (2005-08-26) - 123

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  • memorandum-articles (2005-08-30) - MEM/ARTS

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  • incorporation-company (2005-05-31) - NEWINC

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