BURE VALLEY ADVENTURES LIMITED
NORWICH

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Company number 05424302
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of BURE VALLEY ADVENTURES LIMITED are www.burevalleyadventures.co.uk, and www.bure-valley-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bure Valley Adventures Limited is a Private Limited Company. The company registration number is 05424302. Bure Valley Adventures Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Bure Valley Adventures Limited is C O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . BLOFELD, Thomas Henry Calthorpe is a Director of the company. Secretary EGAN, Simon Peter has been resigned. Secretary OTTAWAY, Robert James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EGAN, Simon Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
BLOFELD, Thomas Henry Calthorpe
Appointed Date: 14 April 2005
61 years old

Resigned Directors

Secretary
EGAN, Simon Peter
Resigned: 05 September 2012
Appointed Date: 14 April 2005
Secretary
OTTAWAY, Robert James
Resigned: 02 December 2014
Appointed Date: 05 September 2012
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
EGAN, Simon Peter
Resigned: 01 December 2013
Appointed Date: 05 September 2012
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Persons With Significant Control

Bewilderwood Limited
Notified on: 14 April 2017
Nature of control: Ownership of shares – 75% or more

BURE VALLEY ADVENTURES LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
...
... and 32 more events
07 Jun 2005
Secretary resigned
07 Jun 2005
Director resigned
07 Jun 2005
New director appointed
07 Jun 2005
New secretary appointed
14 Apr 2005
Incorporation

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