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BOURNE TAYLOR NEVILLE LIMITED - 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom
Company Information
- Company registration number
- 02190964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1c Tournament Court
- Edgehill Drive
- Warwick
- CV34 6LG
- England 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England UK
Management
- Managing Directors
- REDHEAD, Simon Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-10
- Age Of Company 1987-11-10 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Wealth Solutions Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOURNE TAYLOR FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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BOURNE TAYLOR NEVILLE LIMITED Company Description
- BOURNE TAYLOR NEVILLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02190964. Its current trading status is "live". It was registered 1987-11-10. It was previously called BOURNE TAYLOR FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 1C Tournament Court .
Get BOURNE TAYLOR NEVILLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bourne Taylor Neville Limited - 1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, United Kingdom
- 1987-11-10
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-updates (2023-05-02) - CS01
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change-account-reference-date-company-previous-shortened (2023-03-17) - AA01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-14) - PSC07
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notification-of-a-person-with-significant-control (2022-11-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-08) - AD01
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capital-name-of-class-of-shares (2022-08-16) - SH08
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resolution (2022-08-16) - RESOLUTIONS
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memorandum-articles (2022-08-16) - MA
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capital-variation-of-rights-attached-to-shares (2022-08-16) - SH10
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-12) - TM02
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accounts-with-accounts-type-micro-entity (2022-06-20) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-19) - RP04CS01
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confirmation-statement-with-updates (2022-05-18) - CS01
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notification-of-a-person-with-significant-control (2022-05-13) - PSC01
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statement-of-companys-objects (2022-08-16) - CC04
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-04) - RP04CS01
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accounts-with-accounts-type-micro-entity (2021-12-14) - AA
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capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-micro-entity (2021-03-02) - AA
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confirmation-statement-with-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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capital-return-purchase-own-shares (2020-11-17) - SH03
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement (2017-06-22) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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resolution (2016-09-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
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accounts-with-accounts-type-small (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-full (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-06-13) - 363s
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legacy (2003-05-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-03) - 287
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legacy (2002-11-08) - 363a
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-08-02) - 190
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legacy (2002-07-03) - 288a
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legacy (2002-08-02) - 353
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legacy (2002-07-03) - 288b
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legacy (2002-06-17) - 123
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-06-07) - 88(2)R
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-28) - AUD
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accounts-with-accounts-type-small (2001-08-15) - AA
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-07-24) - 363s
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legacy (2000-02-29) - 288a
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certificate-change-of-name-company (2000-01-20) - CERTNM
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legacy (2000-02-16) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-09-02) - 288b
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legacy (1999-06-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-19) - AA
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legacy (1997-07-07) - 288a
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-22) - AA
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legacy (1995-04-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-05-10) - 363s
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accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-full (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-04-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-25) - AA
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-small (1991-08-19) - AA
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legacy (1991-05-14) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-30) - 88(2)R
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legacy (1990-07-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-22) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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resolution (1988-01-20) - RESOLUTIONS
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legacy (1988-03-29) - PUC 2
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legacy (1988-02-10) - PUC 5
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resolution (1988-01-22) - RESOLUTIONS
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legacy (1988-01-20) - 123
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-21) - CERTNM
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legacy (1987-12-23) - 288
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legacy (1987-12-23) - 287
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resolution (1987-12-16) - RESOLUTIONS
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incorporation-company (1987-11-10) - NEWINC