BOURTON COMBE WOOD LIMITED
BRISTOL

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Company number 06357076
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address BACKWELL HOUSE, BACKWELL, BRISTOL, BS48 3PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BOURTON COMBE WOOD LIMITED are www.bourtoncombewood.co.uk, and www.bourton-combe-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sea Mills Rail Station is 5.2 miles; to Avonmouth Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to St Andrews Road Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourton Combe Wood Limited is a Private Limited Company. The company registration number is 06357076. Bourton Combe Wood Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Bourton Combe Wood Limited is Backwell House Backwell Bristol Bs48 3pl. . HAWES, Margaret Anne is a Secretary of the company. HOBBS, Jeremy James is a Director of the company. HOBBS, Julian Robert is a Director of the company. HOBBS, Richard John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Shaun Thomas has been resigned. Director HOBBS, John Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAWES, Margaret Anne
Appointed Date: 16 October 2007
Director
HOBBS, Jeremy James
Appointed Date: 16 October 2007
82 years old
Director
HOBBS, Julian Robert
Appointed Date: 16 October 2007
74 years old
Director
HOBBS, Richard John
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 31 August 2007
Director
DAVIS, Shaun Thomas
Resigned: 16 October 2007
Appointed Date: 31 August 2007
63 years old
Director
HOBBS, John Michael
Resigned: 03 July 2014
Appointed Date: 16 October 2007
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Hobbs Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURTON COMBE WOOD LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
02 Sep 2015
Appointment of Mr Richard John Hobbs as a director on 1 September 2015
...
... and 26 more events
16 Oct 2007
New director appointed
16 Oct 2007
Director resigned
16 Oct 2007
Secretary resigned
16 Oct 2007
New secretary appointed
31 Aug 2007
Incorporation

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