BOURNEWOOD SAND & GRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
BOURNEWOOD SAND & GRAVEL LIMITED
COMPANY NUMBER
03788304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
08/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7FL
3 Colney Hatch Lane
London
N10 1PN
Quarry Drive A20 Bypass
Swanley
BR8 7FL
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 |
|---|---|---|
| NORDOR HOLDINGS LTD | N/A | N/A |
| BOURNEWOOD SAND & GRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOURNEWOOD SAND & GRAVEL 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 BOURNEWOOD SAND & GRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNEWOOD SAND & GRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 3 months) 11/08/2021 - Present (3 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/1999 - 01/07/2002 (3years) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1999 - Present (25 years and 5 months) 08/06/1999 - Present (25 years and 5 months) 08/06/1999 - Present (25 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/06/1999 - Present (25 years and 5 months) 08/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
08/06/1999 - 22/03/2001 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDOR HOLDINGS LTD | N/A | N/A |
| BOURNEWOOD SAND & GRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 09/10/2020 | Charles Antony Stockman (918227409) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 17/12/2019 | Change in Reg. Office |
| 14/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Charles Antony Stockman (918227409) Appointed |
| 12/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | Roan McConnellogue (915851849) has left the board |
| 11/04/2018 | New Board Member Kevin Patrick Deery (902536000) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 08/03/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 12/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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