Menna Overview
Here’s a quick overview of BOURNEMEAD GROUP LIMITED 👀 — a London based business that started in 1997.
BOURNEMEAD GROUP LIMITED
- Company statusactive
- Company No03326633
- Age29 years 4 months Incorporated 3 March 1997
- Officers3
Address
7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ, England
BOURNEMEAD GROUP LIMITED is an active company incorporated on 3 March 1997 and based in London, England. The company was registered 29 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)
27900 Manufacture of other electrical equipment, 68209 Other letting and operating of own or leased real estate, 96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Resolution
8 Years Ago on 18 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 01 Jun 2018
Mortgage Satisfy Charge Full
8 Years Ago on 01 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Mar 2017
Accounts With Accounts Type Small
9 Years Ago on 30 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UPAUL, Jaswant Singh | secretary | 30 Apr 1999 | |
| UPAUL, Jaswant Singh | director | Jun 1954 | 30 Apr 1999 |
| WHITE, Rowland Spencer | director | Mar 1945 | 30 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rowland Spencer White | Mar 1945 | 06 Apr 2016 |
| Mr Jaswant Singh Upaul | Jun 1954 | 06 Apr 2016 |
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Here’s a quick overview of BOURNEMEAD GROUP LIMITED 👀 — a London based business that started in 1997.