BOURNE TAYLOR NEVILLE LIMITED - WARWICK


Company Profile Company Filings

Overview

BOURNE TAYLOR NEVILLE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BOURNE TAYLOR NEVILLE LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190964. The accounts status is FULL and accounts are next due on 30/09/2024.

BOURNE TAYLOR NEVILLE LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1C TOURNAMENT COURT
WARWICK
CV34 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK REDHEAD Feb 1973 British Director 2022-08-09 CURRENT
MR ROBERT JOHN SWITHENBY Mar 1954 British Director RESIGNED
MR MICHAEL THOMAS RICHARDS Oct 1964 British Director 2016-08-30 UNTIL 2019-10-23 RESIGNED
PAUL DARYL REGAN Sep 1949 British Director 1997-05-08 UNTIL 1999-08-13 RESIGNED
JOHN TREVOR PUGH May 1945 British Director 2000-01-04 UNTIL 2003-03-31 RESIGNED
MR TIMOTHY PAUL FORSYTH Mar 1961 British Director 2022-08-09 UNTIL 2024-04-04 RESIGNED
PAUL ANTHONY MITCHELL Oct 1957 British Director 2000-01-04 UNTIL 2022-08-09 RESIGNED
MR PETER COOPER Aug 1962 British Director 2021-04-30 UNTIL 2022-08-09 RESIGNED
MR FREDERICK GEORGE BOURNE British Director RESIGNED
MR ROBERT JOHN SWITHENBY Mar 1954 British Secretary 2002-04-06 UNTIL 2016-08-30 RESIGNED
MR MICHAEL THOMAS RICHARDS Secretary 2016-08-30 UNTIL 2019-10-23 RESIGNED
MR PAUL ANTHONY MITCHELL Secretary 2019-10-23 UNTIL 2022-08-09 RESIGNED
MR FREDERICK GEORGE BOURNE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealth Solutions Holdings Limited 2022-11-11 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Cooper 2022-04-30 - 2022-11-11 8/1962 Kinver   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M & J Richards Holdings Limited 2016-08-26 - 2019-10-25 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Mitchell 2016-04-06 - 2022-11-11 10/1957 Warwick   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE GABLES MANAGEMENT COMPANY LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOURNE TAYLOR LEASING LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including
AULT INDEPENDENT FINANCIAL ADVISERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NEVILLE INDUSTRIAL SECURITIES LIMITED EVESHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WOLSTEN HOMES LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HILL FARM MANAGEMENT LIMITED HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANN RICHARDS PAYROLL SERVICES LIMITED HALESOWEN Active MICRO ENTITY 69201 - Accounting and auditing activities
APPROVED BUSINESS CREDIT LIMITED TYTHERINGTON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
JERROMS FINANCIAL PLANNING LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAGLEY RESTAURANTS LIMITED STOURBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARTIN & PETHARD FINANCIAL SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
WEALTH SOLUTIONS (UK) LTD BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD STREET HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANKERCOURT LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UNITY FINANCIAL PLANNING LIMITED KIDDERMINSTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD STREET HOLDINGS TOPCO LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
DELUCA MONTE LIMITED SHIPSTON-ON-STOUR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GOLDFISH DEVELOPMENTS (MIDLANDS) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WEALTH SOLUTIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Bourne Taylor Neville Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-03-2022 £1,768,392 equity
Bourne Taylor Neville Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £327,150 equity
Bourne Taylor Neville Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-03-2020 £266,438 equity
Bourne Taylor Neville Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £291,054 equity
Bourne Taylor Neville Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £230,420 equity
BOURNE TAYLOR NEVILLE LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £122,867 equity
BOURNE TAYLOR NEVILLE LIMITED - Abbreviated accounts 16.1 2016-06-08 31-03-2016 £92,699 Cash £49,313 equity
BOURNE TAYLOR NEVILLE LIMITED - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £86,865 Cash £58,237 equity
BOURNE TAYLOR NEVILLE LIMITED - Limited company - abbreviated - 11.0.0 2014-09-16 31-03-2014 £109,117 Cash £51,417 equity

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CHERRYWOOD GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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