Menna Overview
Here’s a quick overview of BOURNVILLE ESTATES LIMITED 👀 — a Sheffield based business that started in 2000.
BOURNVILLE ESTATES LIMITED
- Company statusactive
- Company No04073365
- Age25 years 10 months Incorporated 18 September 2000
- Officers3
Address
Studio 21 Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
BOURNVILLE ESTATES LIMITED is an active company incorporated on 18 September 2000 and based in Sheffield, England. The company was registered 26 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)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Sep 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Kristina Louise | director | May 1970 | 08 Oct 2000 |
| ABBOTT, Simon John | director | Jan 1969 | 08 Oct 2000 |
| RANDALL, Mark Jonathan | director | Mar 1969 | 21 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Jane Randall | Nov 1971 | 06 Apr 2016 |
| Mr Simon John Abbott | Jan 1969 | 06 Apr 2016 |
| Mrs Kristina Louise Abbott | May 1970 | 06 Apr 2016 |
| Mr Mark Jonathan Randall | Mar 1969 | 06 Apr 2016 |
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ABBOTT, Simon John are mutual persons.
RANDALL, Mark Jonathan, RANDALL, Helen Jane are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan, RANDALL, Helen Jane are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
RANDALL, Mark Jonathan are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of BOURNVILLE ESTATES LIMITED 👀 — a Sheffield based business that started in 2000.