Bourne Place Wood Limited. net worth, address, company information. Free

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Bourne Place Wood Limited (number 05467257) is a private limited company established on 2005-05-31 in England. The business was registered at 78-80 High Street, High Street, Reigate RH2 9AP. Bourne Place Wood Limited is operating under Standard Industrial Classification code: 2400 - "support services to forestry".

Company details

Name	Bourne Place Wood Limited
Number	05467257
Date of Incorporation:	2005-05-31
End of financial year:	31 May
Address:	78-80 High Street, High Street, Reigate, RH2 9AP
SIC code:	2400 - Support services to forestry

Moving to the 7 directors that can be found in this enterprise, we can name: Veronica V. (in the company from 31 May 2005), David C. (appointment date: 31 May 2005), Dorothy C. (appointed on 31 May 2005). 1 secretary is there as well: John V. (appointed on 31 May 2005). The Companies House reports 2 persons of significant control, namely: John V. has substantial control or influence, Drew F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	53	53	53	53	53	53	53	53	53	53	53
Shareholder Funds	26,500	26,500	26,500	26,500	26,500	26,500	26,500	-	-	-	-	-

People with significant control

John V.

31 May 2017

Nature of control:	significiant influence or control

Drew F.

31 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) New registered office address 78-80 High Street High Street Reigate Surrey RH2 9AP. Change occurred on June 1, 2023. Company's previous address: C/O Elgee Pinks, Wolfelands High Street Westerham Kent TN16 1RQ. filed on: 1st, June 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 78-80 High Street High Street Reigate Surrey RH2 9AP. Change occurred on June 1, 2023. Company's previous address: C/O Elgee Pinks, Wolfelands High Street Westerham Kent TN16 1RQ. filed on: 1st, June 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 9th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 31st, May 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on May 31, 2016: 26500.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 22nd, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 22nd, June 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on June 22, 2015: 26500.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 2nd, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (12 pages)
(SH01) Capital declared on June 2, 2014: 26500.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 4th, June 2013 \| annual return	Free Download (12 pages)
(AD02) Notification of SAIL filed on: 4th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2013 filed on: 4th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 1st, June 2012 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 1st, June 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 6th, June 2011 \| annual return	Free Download (12 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2010 filed on: 10th, June 2010 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
(363s) Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
(363a) Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (5 pages)
(363a) Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
(363s) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to June 20, 2006 (Director's particulars changed) annual return
(363s) Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to June 20, 2006 (Director's particulars changed) annual return
(88(2)R) Alloted 51 shares on November 1, 2005. Value of each share 500 £, total number of shares: 25502. filed on: 14th, February 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 51 shares on November 1, 2005. Value of each share 500 £, total number of shares: 25502. filed on: 14th, February 2006 \| capital	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, August 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, August 2005 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, August 2005 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, August 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, August 2005 \| resolution
(123) Nc inc already adjusted 31/05/05 filed on: 26th, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, August 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 26th, August 2005 \| resolution
(122) Conso 31/05/05 filed on: 26th, August 2005 \| capital	Free Download (1 page)
(122) Conso 31/05/05 filed on: 26th, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/05/05 filed on: 26th, August 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2005 \| incorporation	Free Download (18 pages)

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