Bourne Valley Construction Services Limited, London
Bourne Valley Construction Services Limited is a private limited company. Situated at Basement A, 138 -140 Shirland Road, London W9 2BT, the above-mentioned 11 years old business was incorporated on 2012-05-24 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).1 director can be found in this firm: Wayne D. (appointed on 03 September 2014).
| About | |
|---|---|
| Name: Bourne Valley Construction Services Limited | |
| Number: 08081198 | |
| Incorporation date: 2012-05-24 | |
| End of financial year: 31 May |
| Address: |
Basement A 138 -140 Shirland Road London W9 2BT |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Wayne D.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren C.
6 April 2016 - 27 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 165,242 | 784,986 | 907,690 | 489,525 | 393,386 | 676,559 | 354,239 | 192,786 | 157,012 | 233,899 | 233,314 |
| Fixed Assets | 3,297 | 18,020 | 12,574 | 8,987 | 3,015 | - | - | 28,201 | 23,977 | 61,433 | 81,680 |
| Total Assets Less Current Liabilities | 12,160 | 250,793 | 387,804 | 282,894 | 260,026 | 182,583 | 246,010 | 210,218 | 161,892 | 162,626 | 169,863 |
| Number Shares Allotted | 1 | 100 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,160 | 243,089 | 383,390 | 258,480 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,297 | 18,020 | 12,574 | 8,987 | - | - | - | - | - | - | - |
The date for Bourne Valley Construction Services Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.
2 persons of significant control are reported in the Companies House, namely: Wayne D. who has 1/2 or less of shares, 1/2 or less of voting rights. Darren C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 4th March 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
|