Menna Overview
Here’s a quick overview of BOURNE TAYLOR NEVILLE LIMITED 👀 — a Warwick based business that started in 1987.
BOURNE TAYLOR NEVILLE LIMITED
- Company statusactive
- Company No02190964
- Age38 years 8 months Incorporated 10 November 1987
- Officers1
Address
1c Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
BOURNE TAYLOR NEVILLE LIMITED is an active company incorporated on 10 November 1987 and based in Warwick, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 16 Aug 2022
Resolution
3 Years Ago on 16 Aug 2022
Memorandum Articles
3 Years Ago on 16 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Aug 2022
Statement Of Companys Objects
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDHEAD, Simon Mark | director | Feb 1973 | 09 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wealth Solutions Holdings Limited | 11 Nov 2022 | |
| Mr Peter Cooper | Aug 1962 | 30 Apr 2022 |
| M & J Richards Holdings Limited | 26 Aug 2016 | |
| Mr Paul Anthony Mitchell | Oct 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BOURNE TAYLOR NEVILLE LIMITED 👀 — a Warwick based business that started in 1987.