Bournemouth Windows And Conservatories Limited. Head office in Dorset. Check Director.

Bournemouth Windows And Conservatories Limited, Dorset

Bournemouth Windows and Conservatories Limited is a private limited company. Situated at 5 Rothesay Road, Bournemouth, Dorset BH4 9NH, this 17 years old business was incorporated on 2007-03-14 and is officially classified as "other building completion and finishing" (SIC: 43390).
1 director can be found in this company: Anthony J. (appointed on 14 March 2007). Moving to the secretaries (1 in total), we can name: Michelle J. (appointed on 14 March 2007).

About
Name: Bournemouth Windows And Conservatories Limited
Number: 06160986
Incorporation date: 2007-03-14
End of financial year: 30 April


Address:	5 Rothesay Road Bournemouth Dorset BH4 9NH
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Anthony J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	50,892	19,932	47,002	78,425	107,169	80,272	68,066	147,626	198,075	77,500	62,666	46,672	50,956
Number Shares Allotted	-	-	15	15	15	15	-	-	-	-	-	-	-
Shareholder Funds	27,355	2,747	22,530	33,905	56,271	34,544	44,039	-	-	-	-	-	-
Tangible Fixed Assets	470	352	683	513	677	3,485	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,355	2,747	22,530	33,905	56,271	34,544	58,234	95,683	173,218	55,743	28,529	26,956	24,408
Fixed Assets	470	352	-	-	-	3,485	10,875	8,155	6,307	4,730	3,884	2,912	3,411

The due date for Bournemouth Windows and Conservatories Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was submitted on 2023-03-14. The due date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was sent for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, an only individual Anthony J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 14th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 2nd, November 2022 \| accounts	Free Download (3 pages)
CH03	On Tuesday 9th August 2022 secretary's details were changed filed on: 10th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 14th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 14th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 14th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
CH03	On Monday 5th August 2019 secretary's details were changed filed on: 5th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 14th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 14th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 14th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
CH03	On Wednesday 15th March 2017 secretary's details were changed filed on: 15th, March 2017 \| officers	Free Download (1 page)
CH01	On Wednesday 15th March 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 15th March 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 13th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 7th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 23rd, December 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 4th, November 2009 \| resolution	Free Download (1 page)
SH01	20.00 GBP is the capital in company's statement on Tuesday 31st March 2009 filed on: 23rd, October 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 16th April 2007 New director appointed filed on: 16th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 02/04/07 from: the old police station church street swadlincote derbyshire DE11 8LN filed on: 2nd, April 2007 \| address	Free Download (1 page)
288a	On Monday 2nd April 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 02/04/07 from: the old police station church street swadlincote derbyshire DE11 8LN filed on: 2nd, April 2007 \| address	Free Download (1 page)
288a	On Monday 2nd April 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (2 pages)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 15th, March 2007 \| address	Free Download (1 page)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 15th, March 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (13 pages)

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