Bournville Grange Limited. net worth, address, company information. Free

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Bournville Grange Limited (reg no 04668610) is a private limited company founded on 2003-02-17. The company has its registered office at 1 Colmore Crescent, Birmingham B13 9SJ. Bournville Grange Limited is operating under Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Bournville Grange Limited
Number	04668610
Date of Incorporation:	2003/02/17
End of financial year:	30 April
Address:	1 Colmore Crescent, Birmingham, B13 9SJ
SIC code:	86900 - Other human health activities

As for the 1 managing director that can be found in this particular enterprise, we can name: Adam B. (in the company from 17 February 2003). The Companies House indexes 1 person of significant control - Magna Holdings Ltd, a firm which is located at Colmore Crescent, B13 9SJ Birmingham. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	656,105	600,449	529,869	599,390	518,022	513,841	693,888	721,699	813,116	711,444	685,836	756,174
Fixed Assets	1,351,064	1,312,225	1,273,516	1,237,397	1,213,214	1,195,041	1,164,472	1,120,109	1,090,342	1,047,652	1,017,904	988,419
Total Assets Less Current Liabilities	1,688,466	1,627,638	1,578,049	1,660,636	1,584,198	1,565,983	1,616,987	1,697,925	1,751,344	1,666,541	1,567,215	1,556,680
Intangible Fixed Assets	11,500	7,500	3,500	-	-	-	-	-	-	-	-	-
Shareholder Funds	830,336	783,411	742,804	781,348	737,862	752,772	-	-	-	-	-	-
Tangible Fixed Assets	1,339,564	1,304,725	1,270,016	1,237,397	1,213,214	1,195,041	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

People with significant control

Magna Holdings Ltd

8 December 2016

Address	1 Colmore Crescent, Birmingham, B13 9SJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	10505931
Nature of control:	75,01-100% shares

Filings

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(CH01) On February 17, 2023 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)

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(CH01) On February 17, 2023 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 8, 2016 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On January 11, 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 21st, January 2016 \| accounts	Free Download (4 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 17, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 3, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on April 3, 2013. Old Address: Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to February 17, 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 17, 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on August 25, 2011. Old Address: 33 Lionel Street Birmingham West Midlands B3 1AB filed on: 25th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to February 17, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 17, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, March 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 7th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 30, 2008 filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 24th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, April 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, April 2007 \| address	Free Download (1 page)
(363a) Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/01/06 from: 349 hagley road edgbaston birmingham B17 8DL filed on: 11th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/06 from: 349 hagley road edgbaston birmingham B17 8DL filed on: 11th, January 2006 \| address	Free Download (1 page)
(363s) Annual return made up to February 28, 2005 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 28, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to February 28, 2005 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 28, 2005 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 3rd, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 24, 2004 filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 24, 2004 filed on: 24th, March 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, May 2003 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, May 2003 \| resolution	Free Download (15 pages)
(288c) Secretary's particulars changed filed on: 10th, April 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, April 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (14 pages)

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