BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 2JG

Company number 02744092
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address ARGYLE CHAMBERS, 8 FIR VALE ROAD, BOURNEMOUTH, BH1 2JG
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOURNEMOUTH EDUCATIONAL CENTRE LIMITED are www.bournemoutheducationalcentre.co.uk, and www.bournemouth-educational-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. Bournemouth Educational Centre Limited is a Private Limited Company. The company registration number is 02744092. Bournemouth Educational Centre Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Bournemouth Educational Centre Limited is Argyle Chambers 8 Fir Vale Road Bournemouth Bh1 2jg. The company`s financial liabilities are £358.43k. It is £40.69k against last year. And the total assets are £409.58k, which is £35.19k against last year. MILES, Michael Gruszewicz is a Secretary of the company. ALLNUTT, George Patrick is a Director of the company. RODIA, Kenneth is a Director of the company. Secretary PARKES, Julian James Ronald has been resigned. Secretary WILD, John William Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLMES, James Dominic Rupert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILD, Anita Paula has been resigned. The company operates in "General secondary education".


bournemouth educational centre Key Finiance

LIABILITIES £358.43k
+12%
CASH n/a
TOTAL ASSETS £409.58k
+9%
All Financial Figures

Current Directors

Secretary
MILES, Michael Gruszewicz
Appointed Date: 01 September 2004
Director
ALLNUTT, George Patrick
Appointed Date: 01 April 2005
79 years old
Director
RODIA, Kenneth
Appointed Date: 12 September 2007
61 years old

Resigned Directors

Secretary
PARKES, Julian James Ronald
Resigned: 29 July 2004
Appointed Date: 20 January 1999
Secretary
WILD, John William Howard
Resigned: 14 November 1998
Appointed Date: 01 September 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
HOLMES, James Dominic Rupert
Resigned: 31 December 2012
Appointed Date: 25 August 2004
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
WILD, Anita Paula
Resigned: 01 April 2005
Appointed Date: 01 September 1992
74 years old

Persons With Significant Control

Penhale Estates Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH EDUCATIONAL CENTRE LIMITED Events

24 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Resolutions
  • RES13 ‐ Company business 14/07/2015
  • RES13 ‐ Company business 14/07/2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 600
...
... and 70 more events
20 Oct 1992
Ad 07/10/92--------- £ si 590@1=590 £ ic 2/592
14 Oct 1992
Accounting reference date notified as 31/03
25 Sep 1992
Registered office changed on 25/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1992
Incorporation

BOURNEMOUTH EDUCATIONAL CENTRE LIMITED Charges

31 July 2015
Charge code 0274 4092 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H argyle chamers 8 fir vale road bournemouth dorset…
16 July 2015
Charge code 0274 4092 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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