BOURNE VALLEY HOLDINGS LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 09197890
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOURNE VALLEY HOLDINGS LIMITED are www.bournevalleyholdings.co.uk, and www.bourne-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Valley Holdings Limited is a Private Limited Company. The company registration number is 09197890. Bourne Valley Holdings Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Bourne Valley Holdings Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . TEAL, Andrew James is a Director of the company. TEAL, Diane Louise is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TEAL, Andrew James
Appointed Date: 01 September 2014
53 years old
Director
TEAL, Diane Louise
Appointed Date: 01 September 2014
50 years old

Persons With Significant Control

Andrew James Teal
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Diane Louise Teal
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE VALLEY HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
21 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 200
21 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 100

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