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BOURNEMEAD GROUP LIMITED - 7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
Company Information
- Company registration number
- 03326633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Granard Business Centre Bunns Lane
- Mill Hill
- London
- NW7 2DQ
- England 7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ, England UK
Management
- Managing Directors
- UPAUL, Jaswant Singh
- WHITE, Rowland Spencer
- Company secretaries
- UPAUL, Jaswant Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-03
- Age Of Company 1997-03-03 27 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Jaswant Singh Upaul
- Mr Rowland Spencer White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHEELER & CLINCH LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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BOURNEMEAD GROUP LIMITED Company Description
- BOURNEMEAD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03326633. Its current trading status is "live". It was registered 1997-03-03. It was previously called WHEELER & CLINCH LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-02-25.It can be contacted at 7 Granard Business Centre Bunns Lane .
Get BOURNEMEAD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bournemead Group Limited - 7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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change-person-director-company-with-change-date (2020-12-23) - CH01
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change-to-a-person-with-significant-control (2020-12-23) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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resolution (2018-06-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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confirmation-statement-with-no-updates (2018-03-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-04) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-19) - CH03
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change-person-director-company-with-change-date (2016-03-19) - CH01
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accounts-with-accounts-type-small (2016-08-30) - AA
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-small (2012-09-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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legacy (2011-01-24) - MG02
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accounts-with-accounts-type-small (2011-08-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-23) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-11-18) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-03-05) - 363a
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legacy (2007-03-05) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-23) - AA
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legacy (2006-03-30) - 363a
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legacy (2006-03-30) - 190
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legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-07) - 395
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accounts-with-accounts-type-small (2005-09-19) - AA
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legacy (2005-03-08) - 363s
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legacy (2005-06-22) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-06) - AA
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legacy (2004-03-30) - 363s
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accounts-amended-with-made-up-date (2004-02-20) - AAMD
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-12-08) - AAMD
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accounts-with-accounts-type-small (2003-11-06) - AA
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legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-20) - AA
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legacy (2002-03-11) - 363s
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legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-21) - 363s
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accounts-with-accounts-type-small (2001-10-10) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 287
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legacy (2000-01-21) - 288b
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resolution (2000-01-27) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-21) - CERTNM
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legacy (2000-02-07) - 88(2)R
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legacy (2000-04-21) - 88(2)R
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legacy (2000-04-22) - 363s
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auditors-resignation-company (2000-06-02) - AUD
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (2000-02-07) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-08-12) - 395
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legacy (1999-04-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-30) - 288b
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legacy (1998-04-30) - 288a
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legacy (1998-09-02) - 395
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legacy (1998-12-10) - 225
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accounts-with-accounts-type-small (1998-12-17) - AA
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legacy (1998-05-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-03) - 288b
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legacy (1997-05-03) - 288a
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legacy (1997-05-03) - 287
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incorporation-company (1997-03-03) - NEWINC