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Bournebeck Developments Limited

Bournebeck Developments Limited is a dissolved company incorporated on 23 February 2015 with the registered office located in Ringwood, Hampshire. Bournebeck Developments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09454060
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Same address for the past 5 years
Telephone
01202553319
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1954
Director • Doctor • British • Lives in England • Born in Apr 1964
Director • Pa • British • Lives in UK • Born in Aug 1964
Director • Doctor • British • Lives in England • Born in Jan 1973
Director • Doctor • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Homes (Bournemouth) Limited
Mr Myles Bridges and Mr David Robert Andrew Webb are mutual people.
Active
Headland Weald Freehold Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Clarke Surgical Limited
Mr Andrew Dunsbee Clarke is a mutual person.
Active
The Rheumatologist Ltd
Dr Selwyn Charles Morgan Richards is a mutual person.
Active
Birchwood Anaesthetic Consultants Limited
James Edward Bromilow is a mutual person.
Active
Fresh Construction (Bournemouth) Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Archtek Services Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Brillbeck Developments Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£341.79K
Increased by £339.12K (+12668%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.64M
Decreased by £213.84K (-12%)
Total Liabilities
-£1.09M
Decreased by £160.55K (-13%)
Net Assets
£550.44K
Decreased by £53.3K (-9%)
Debt Ratio (%)
67%
Decreased by 0.98% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jul 2021
Registered Address Changed
5 Years Ago on 23 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Jul 2020
Declaration of Solvency
5 Years Ago on 15 Jul 2020
Full Accounts Submitted
5 Years Ago on 3 Jun 2020
Charge Satisfied
5 Years Ago on 14 May 2020
Charge Satisfied
5 Years Ago on 14 May 2020
Confirmation Submitted
5 Years Ago on 24 Feb 2020
Full Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2021
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 July 2020
Submitted on 23 Jul 2020
Resolutions
Submitted on 17 Jul 2020
Declaration of solvency
Submitted on 15 Jul 2020
Appointment of a voluntary liquidator
Submitted on 15 Jul 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 3 Jun 2020
Satisfaction of charge 094540600001 in full
Submitted on 14 May 2020
Satisfaction of charge 094540600002 in full
Submitted on 14 May 2020
Confirmation statement made on 23 February 2020 with no updates
Submitted on 24 Feb 2020
Repayment History
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