Bournes Green Chase Ltd.. Head office in Southend-on-sea. Check Director.

Bournes Green Chase Ltd., Southend-on-sea

Bournes Green Chase Ltd. is a private limited company. Previously, it was called Regis Ground Rents (Nationwide) Limited (changed on 2021-05-26). Situated at 16-18 Warrior Square, Southend-On-Sea SS1 2WS, this 17 years old enterprise was incorporated on 2006-12-06 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the business: Fintan H. (appointed on 31 December 2021), Katharine M. (appointed on 11 April 2016).

About
Name: Bournes Green Chase Ltd.
Number: 06020844
Incorporation date: 2006-12-06
End of financial year: 31 March


Address:	16-18 Warrior Square Southend-on-sea SS1 2WS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Regis Group (Holdings) Limited

6 April 2016

Address	16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06742252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bournes Green Chase Ltd. confirmation statement filing is 2023-12-20. The last confirmation statement was submitted on 2022-12-06. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Regis Group (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Warrior Square, SS1 2WS Southend-On-Sea.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, January 2023 \| accounts	Free Download (46 pages)
TM01	Director appointment termination date: 2022-01-10 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-31 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-26 filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
CH01	On 2021-05-10 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 2021-02-22 filed on: 22nd, February 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (1 page)
CH01	On 2018-12-14 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2017-09-08 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 18th, December 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-11 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-11 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-07 filed on: 8th, January 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-06 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-09: 52.00 GBP capital
TM01	Director appointment termination date: 2015-07-15 filed on: 4th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-15 filed on: 4th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-15 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, April 2015 \| resolution	Free Download
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2014-12-15 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-06 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-12-06 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-31: 52.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7-13 Nelson Street Southend-on-Sea SS1 1EH on 2013-04-30 filed on: 30th, April 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-06 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-02-22 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-06 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-06 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-06-22 filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
CH01	On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-14 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH03	On 2009-12-14 secretary's details were changed filed on: 14th, December 2009 \| officers	Free Download (1 page)
CH01	On 2009-12-06 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, November 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 18th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)

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