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- BOURNE TAYLOR NEVILLE LIMITED
BOURNE TAYLOR NEVILLE LIMITED
Active - Accounts Filed
General Information
NAME
BOURNE TAYLOR NEVILLE LIMITED
COMPANY NUMBER
02190964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/1987
(37years old)
WEBSITE
http://btneville.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1987
21/01/2000
BOURNE TAYLOR FINANCIAL SERVICES LIMITED
View all previous names
Previous Names
22/12/1987 21/01/2000 BOURNE TAYLOR FINANCIAL SERVICES LIMITED
10/11/1987 22/12/1987 DATAPOISE LIMITED
WARWICK
CV34 6LG
Telephone: 01564793232
TPS: No
1c Tournament Court
Edgehill Drive
WARWICK
CV34 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOURNE TAYLOR NEVILLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Timothy Paul Forsyth (905396921) has left the board |
Credit Risk Overview
Want to learn more about BOURNE TAYLOR NEVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOURNE TAYLOR NEVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNE TAYLOR NEVILLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/08/2022 - Present (2 years and 3 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 19 |
View Report |
Director: 30/04/1991 - Present (33 years and 6 months) Secretary: 06/04/2002 - Present (22 years and 7 months) Born in Mar 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 30/04/1991 - Present (33 years and 6 months) Secretary: 30/04/1991 - Present (33 years and 6 months) Born in Feb 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
08/05/1997 - 13/08/1999 (2 years and 3 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/01/2000 - Present (24 years and 10 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOURNE TAYLOR NEVILLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Timothy Paul Forsyth (905396921) has left the board |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Board Member Simon Mark Redhead (911437955) Appointed |
Date: 16/08/2022 | Event: Paul Anthony Mitchell (906861930) has left the board |
Date: 16/08/2022 | Event: Paul Anthony Mitchell (926597133) has left the board |
Date: 16/08/2022 | Event: Peter Cooper (928460070) has left the board |
Date: 16/08/2022 | Event: New Board Member Timothy Paul Forsyth (905396921) Appointed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 22/05/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 28/06/2021 | Event: New Board Member Peter Cooper (928460070) Appointed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Company Secretary Paul Anthony Mitchell (926597133) Appointed |
Date: 13/01/2020 | Event: Michael Thomas Richards (921462354) has left the board |
Date: 13/01/2020 | Event: Michael Thomas Richards (921155459) has left the board |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Company Secretary Michael Thomas Richards (921462354) Appointed |
Date: 23/09/2016 | Event: Robert John Swithenby (900832597) has left the board |
Date: 12/09/2016 | Event: New Board Member Michael Thomas Richards (921155459) Appointed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Confirmation Statement filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Confirmation Statement filed |
Date: 30/11/2012 | Event: New Accounts filed |
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