BL

BOURNMEAD LIMITED

Dissolved

Company number 05675632

London, England · Incorporated 16 January 2006

180 - 186 King's Cross Road, King's Cross Road, London, WC1X 9DE, England

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 86 Jermyn Street London SW1Y 6AW · until 1 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MAYSIDES SECRETARIES LIMITED
Corporate Secretary
1 November 2011
HR
HAZZARD, Richard Peter
Director
1 November 2011
CD
CATHERSIDES, David
Secretary · Resigned
1 November 2011
VD
VAN DEN BERG, Christina Cornelia
Director · Resigned
13 April 2011
OM
O'TOOLE, Marea Jean
Director · Resigned
9 July 2010
BL
BLUEWALL LIMITED
Corporate Director · Resigned
23 February 2006
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2006
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 January 2006
MI
MOLLYLAND INC
Corporate Director · Resigned
16 January 2006
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2014 View
Gazette Notice Voluntary
Gazette
5 November 2013 View
Dissolution Application Strike Off Company
Dissolution
24 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
7 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2011 View
Appoint Person Director Company With Name Date
Officers
1 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Change Corporate Director Company With Change Date
Officers
18 January 2010 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Made Up Date
Accounts
9 June 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Made Up Date
Accounts
27 April 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Capital
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Incorporation Company
Incorporation
16 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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