BOURNVILLE BUILDING COMPANY LTD
CHATHAM R & C BUILDING CONTRACTS LTD

Hellopages » Kent » Medway » ME4 6LR

Company number 05718749
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 14 BOURNVILLE AVENUE, CHATHAM, KENT, ME4 6LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with no updates; Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Janet Elizabeth Convey as a director on 1 March 2017. The most likely internet sites of BOURNVILLE BUILDING COMPANY LTD are www.bournvillebuildingcompany.co.uk, and www.bournville-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bournville Building Company Ltd is a Private Limited Company. The company registration number is 05718749. Bournville Building Company Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Bournville Building Company Ltd is 14 Bournville Avenue Chatham Kent Me4 6lr. The company`s financial liabilities are £0.58k. It is £0.1k against last year. The cash in hand is £11.98k. It is £-3.83k against last year. And the total assets are £24.52k, which is £8.71k against last year. CONVEY, Janet Elizabeth is a Secretary of the company. CONVEY, Janet Elizabeth is a Director of the company. CONVEY, Patrick Jonathan is a Director of the company. Secretary CONVEY, Patrick Jonathan has been resigned. Secretary RYAN, Timothy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RYAN, Timothy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


bournville building company Key Finiance

LIABILITIES £0.58k
+20%
CASH £11.98k
-25%
TOTAL ASSETS £24.52k
+55%
All Financial Figures

Current Directors

Secretary
CONVEY, Janet Elizabeth
Appointed Date: 01 September 2011
Director
CONVEY, Janet Elizabeth
Appointed Date: 01 March 2017
55 years old
Director
CONVEY, Patrick Jonathan
Appointed Date: 22 February 2006
60 years old

Resigned Directors

Secretary
CONVEY, Patrick Jonathan
Resigned: 01 September 2011
Appointed Date: 03 June 2009
Secretary
RYAN, Timothy
Resigned: 29 October 2009
Appointed Date: 22 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2006
Appointed Date: 22 February 2006
Director
RYAN, Timothy
Resigned: 03 June 2009
Appointed Date: 22 February 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Patrick Jonathan Convey
Notified on: 18 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BOURNVILLE BUILDING COMPANY LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with no updates
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Appointment of Mrs Janet Elizabeth Convey as a director on 1 March 2017
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 36 more events
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed;new director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
22 Feb 2006
Incorporation

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