| Company Name | Bournville Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 04073365 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark Jonathan Randall |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2000(3 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Director Name | Mr Simon John Abbott |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Professional Engineer |
| Country of Residence | England |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Director Name | Mrs Kristina Louise Abbott |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Hospital Sister |
| Country of Residence | England |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Director Name | Mrs Helen Jane Randall |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(3 days after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 31 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Secretary Name | Mrs Helen Jane Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2000(3 days after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 31 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | Helen Jane Randall 25.00% Ordinary |
|---|---|
| 5k at £1 | Kristina Abbott 25.00% Ordinary |
| 5k at £1 | Mark Jonathan Randall 25.00% Ordinary |
| 5k at £1 | Simon John Abbott 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,491 |
| Cash | £6,339 |
| Current Liabilities | £82,797 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 March 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (12 months from now) |
Charges
| 10 December 2013 | Delivered on: 11 October 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 54 spooner road sheffield. Outstanding |
|---|---|
| 4 November 2004 | Delivered on: 12 November 2004 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £112,885.00 due or to become due from the company to the chargee. Particulars: 271 tiverton road, selly oak, birmingham. Outstanding |
| 2 April 2004 | Delivered on: 6 April 2004 Persons entitled: Mortgage Trust Limited Classification: Charge Secured details: £104821.00 due or to become due from the company to the chargee. Particulars: 20 spooner road, sheffield. Outstanding |
| 13 May 2003 | Delivered on: 30 May 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: £96,800 due or to become due from the company to the chargee. Particulars: 303 tiverton road selly oak birmingham. Outstanding |
| 8 March 2001 | Delivered on: 7 July 2001 Persons entitled: First Active PLC Classification: Legal charge Secured details: £75,750 due or to become due from the company to the chargee. Particulars: 55 mary vale road, bournville, birmingham B30 2DP. Outstanding |
Filing History
| 31 March 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 8 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 5 April 2022 | Change of details for Mr Mark Jonathan Randall as a person with significant control on 31 March 2022 (2 pages) |
| 5 April 2022 | Cessation of Helen Jane Randall as a person with significant control on 31 March 2022 (1 page) |
| 5 April 2022 | Termination of appointment of Helen Jane Randall as a director on 31 March 2022 (1 page) |
| 5 April 2022 | Termination of appointment of Helen Jane Randall as a secretary on 31 March 2022 (1 page) |
| 5 April 2022 | Director's details changed for Mr Mark Jonathan Randall on 31 March 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 2 April 2021 | Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021 (1 page) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 25 October 2016 | Confirmation statement made on 18 September 2016 with updates (8 pages) |
| 11 October 2016 | Registration of a charge with Charles court order to extend. Charge code 040733650005, created on 10 December 2013 (6 pages) |
| 11 October 2016 | Registration of a charge with Charles court order to extend. Charge code 040733650005, created on 10 December 2013 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 September 2012 | Director's details changed for Mr Simon John Abbott on 1 September 2012 (2 pages) |
| 23 September 2012 | Secretary's details changed for Helen Jane Randall on 1 September 2012 (1 page) |
| 23 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Director's details changed for Helen Jane Randall on 1 September 2012 (2 pages) |
| 23 September 2012 | Secretary's details changed for Helen Jane Randall on 1 September 2012 (1 page) |
| 23 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Director's details changed for Mr Mark Jonathan Randall on 1 September 2012 (2 pages) |
| 23 September 2012 | Registered office address changed from 12 Furniss Avenue Dore Sheffield S17 3QL on 23 September 2012 (1 page) |
| 23 September 2012 | Director's details changed for Kristina Abbott on 1 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Mr Mark Jonathan Randall on 1 September 2012 (2 pages) |
| 23 September 2012 | Registered office address changed from 12 Furniss Avenue Dore Sheffield S17 3QL on 23 September 2012 (1 page) |
| 23 September 2012 | Director's details changed for Helen Jane Randall on 1 September 2012 (2 pages) |
| 23 September 2012 | Secretary's details changed for Helen Jane Randall on 1 September 2012 (1 page) |
| 23 September 2012 | Director's details changed for Mr Simon John Abbott on 1 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Mr Simon John Abbott on 1 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Kristina Abbott on 1 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Mr Mark Jonathan Randall on 1 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Kristina Abbott on 1 September 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Helen Jane Randall on 1 September 2012 (2 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
| 27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 September 2010 | Director's details changed for Simon John Abbott on 18 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Kristina Abbott on 18 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Kristina Abbott on 18 September 2010 (2 pages) |
| 19 September 2010 | Director's details changed for Simon John Abbott on 18 September 2010 (2 pages) |
| 19 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
| 19 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 27 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
| 27 September 2009 | Location of debenture register (1 page) |
| 27 September 2009 | Location of debenture register (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 2 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (10 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 September 2004 (11 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 September 2004 (11 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 12 November 2004 | Particulars of mortgage/charge (3 pages) |
| 12 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
| 20 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (11 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (11 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 November 2003 | Return made up to 18/09/03; full list of members
|
| 6 November 2003 | Return made up to 18/09/03; full list of members
|
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 7 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 30 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Return made up to 18/09/02; full list of members (9 pages) |
| 1 October 2002 | Return made up to 18/09/02; full list of members (9 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (11 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (11 pages) |
| 15 October 2001 | Return made up to 18/09/01; full list of members
|
| 15 October 2001 | Return made up to 18/09/01; full list of members
|
| 7 July 2001 | Particulars of mortgage/charge (6 pages) |
| 7 July 2001 | Particulars of mortgage/charge (6 pages) |
| 26 January 2001 | Ad 12/01/01-12/01/01 £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 26 January 2001 | Ad 12/01/01-12/01/01 £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Incorporation (10 pages) |
| 18 September 2000 | Incorporation (10 pages) |