Bourne Taylor Neville Limited

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Bourne Taylor Neville Limited

02190964•Private Limited With Share Capital

1C Tournament Court, Edgehill Drive, Warwick, CV346LG
Email01564793232

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Incorporated

10/11/1987

Company Age

38 years

Directors

3

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bourne Taylor Neville Limited (02190964) is a private limited with share capital incorporated on 10/11/1987 (38 years old) and registered in warwick, CV346LG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 10/11/1987
CV346LG
1 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£55.4K

Net Assets

£2.31M

Turnover

£229.1K

Cash

£35.4K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
peter cooper
director
S
simon mark redhead
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2022
Resolution
Category:Resolution
Date:16-08-2022
Memorandum Articles
Category:Incorporation
Date:16-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-06-2017
Resolution
Category:Resolution
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Address
Date:02-08-2002
Legacy
Category:Address
Date:02-08-2002
Legacy
Category:Address
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Capital
Date:17-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Capital
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Auditors Resignation Company
Category:Auditors
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:24-07-2001

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

1C Tournament Court, Edgehill Drive, Warwick, CV346LGRegistered

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Contact

01564793232
advice@btneville.co.uk
1C Tournament Court, Edgehill Drive, Warwick, CV346LG