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Bourneville Ltd

Bourneville Ltd is a dissolved company incorporated on 2 July 2014 with the registered office located in Penryn, Cornwall. Bourneville Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09111932
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Purnells
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 19 Oct 2023 (2 years ago)
Previous address was Flat 5 Benjamin Ferrey House Somerleigh Road Dorchester Dorset DT1 1TL England
Telephone
01305784784
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in May 1965
Ms Maria Carolina Daniel
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcor Investments Ltd
Maria Carolina Daniel and Michael Pas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£55.31K
Decreased by £48.78K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£56.55K
Decreased by £50.6K (-47%)
Total Liabilities
-£43.52K
Decreased by £31.15K (-42%)
Net Assets
£13.03K
Decreased by £19.45K (-60%)
Debt Ratio (%)
77%
Increased by 7.26% (+10%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 23 Sep 2025
Voluntary Liquidator Appointed
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Mr Michael Pas Details Changed
4 Years Ago on 17 Aug 2021
Mr Michael Pas (PSC) Details Changed
4 Years Ago on 17 Aug 2021
Ms Maria Carolina Daniel (PSC) Details Changed
4 Years Ago on 17 Aug 2021
Ms Maria Carolina Daniel Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 16 October 2024
Submitted on 2 Dec 2024
Statement of affairs
Submitted on 2 Nov 2023
Registered office address changed from Flat 5 Benjamin Ferrey House Somerleigh Road Dorchester Dorset DT1 1TL England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 14 Jul 2023
Director's details changed for Ms Maria Carolina Daniel on 17 August 2021
Submitted on 14 Jul 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 14 Jul 2022
Repayment History
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