BOURNE VALLEY CONSTRUCTION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOURNE VALLEY CONSTRUCTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE VALLEY CONSTRUCTION SERVICES LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08081198. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BOURNE VALLEY CONSTRUCTION SERVICES LIMITED was incorporated 12 years ago on 24/05/2012 and has the registered number: 08081198. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
BOURNE VALLEY CONSTRUCTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BASEMENT A
LONDON
W9 2BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MICHAEL DIAPER | Dec 1977 | British | Director | 2014-09-03 | CURRENT |
| MR GARRY JOHN GRIFFITHS | Jan 1966 | British | Director | 2015-05-25 UNTIL 2016-04-01 | RESIGNED |
| MR DARREN CHURCHILL | Feb 1969 | British | Director | 2012-05-24 UNTIL 2019-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Churchill | 2016-04-06 - 2019-01-27 | 2/1969 | Salisbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Wayne Michael Diaper | 2016-04-06 | 12/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bourne Valley Construction Services Limited | 2024-02-29 | 31-05-2023 | £127,428 equity |
| Bourne Valley Construction Services Limited | 2023-01-28 | 31-05-2022 | £111,727 equity |
| Bourne Valley Construction Services Limited | 2021-12-24 | 31-05-2021 | £105,091 equity |
| Bourne Valley Construction Services Limited | 2021-02-20 | 31-05-2020 | £136,416 equity |
| Bourne Valley Construction Services Limited | 2020-02-28 | 31-05-2019 | £154,287 Cash £179,202 equity |
| Bourne Valley Construction Services Limited | 2018-09-20 | 31-05-2018 | £13,861 Cash £170,757 equity |
| Accounts Submission | 2018-02-07 | 31-05-2017 | £248,196 equity |
| Abbreviated Company Accounts - BOURNE VALLEY CONSTRUCTION SERVICES LIMITED | 2017-02-25 | 31-05-2016 | £97,493 Cash £258,480 equity |
| BOURNE VALLEY CONSTRUCTION SERVICES LIMITED Accounts filed on 31-05-2015 | 2015-09-29 | 31-05-2015 | £30,831 Cash £383,390 equity |
| BOURNE VALLEY CONSTRUCTION SERVICES LIMITED Accounts filed on 31-05-2014 | 2014-09-24 | 31-05-2014 | £89,970 Cash £246,780 equity |