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Home > England & Wales Companies > BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
Company Information for

BOURNEMOUTH EDUCATIONAL CENTRE LIMITED

68 LEMON STREET, TRURO, TR1 2PN,
Company Registration Number
02744092
Private Limited Company
Active

Company Overview

About Bournemouth Educational Centre Ltd
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED was founded on 1992-09-01 and has its registered office in Truro. The organisation's status is listed as "Active". Bournemouth Educational Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
 
Legal Registered Office
68 LEMON STREET
TRURO
TR1 2PN
Other companies in BH1
 
Filing Information
Company Number 02744092
Company ID Number 02744092
Date formed 1992-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
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Company Officers of BOURNEMOUTH EDUCATIONAL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRUSZEWICZ MILES
 Company Secretary 2004-09-01
GEORGE PATRICK ALLNUTT
 Director 2005-04-01
KENNETH RODIA
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOMINIC RUPERT HOLMES
 Director 2004-08-25 2012-12-31
ANITA PAULA WILD
 Director 1992-09-01 2005-04-01
JULIAN JAMES RONALD PARKES
 Company Secretary 1999-01-20 2004-07-29
JOHN WILLIAM HOWARD WILD
 Company Secretary 1992-09-01 1998-11-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-09-01 1992-09-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-09-01 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PATRICK ALLNUTT ALLHUM LTD Director 2014-01-21 CURRENT 2014-01-21 Active
GEORGE PATRICK ALLNUTT COUGAR INTERNAL MAIL LTD Director 2011-01-24 CURRENT 2011-01-24 Active
GEORGE PATRICK ALLNUTT PHOTO DISTRIBUTION LTD Director 2002-11-27 CURRENT 2002-10-16 Active
GEORGE PATRICK ALLNUTT COUGAR COURIERS LIMITED Director 1998-09-30 CURRENT 1993-10-27 Active
GEORGE PATRICK ALLNUTT PENHALE ESTATES LIMITED Director 1991-06-12 CURRENT 1928-06-29 Active
KENNETH RODIA FAIRWAYS (BOURNEMOUTH) LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR GEORGE PATRICK ALLNUTT
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRUSZEWICZ MILES on 2021-08-22
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027440920002
2021-02-11EH03Elect to keep the company secretary residential address information on the public register
2021-02-11EH02Elect to keep the directors residential address information on the public register
2021-02-11EH01Elect to keep the directors register information on the public register
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Argyle Chambers 8 Fir Vale Road Bournemouth BH1 2JG
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RODIA
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09RES13Resolutions passed:
  • Company business 14/07/2015
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 027440920002
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027440920001
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES
2012-08-31AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RODIA / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK ALLNUTT / 01/10/2009
2009-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRUSZEWICZ MILES on 2009-10-01
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 197 PROVIDENCE SQUARE LONDON SE1 2DG
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-03363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: C/O EUROPASIA EDUCATION, 4TH FLOOR, 35 PARK LANE LONDON W1K 1RB
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O EUROPASIA EDUCATION 7TH FLOOR ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1TX
2006-04-18AUDAUDITOR'S RESIGNATION
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-05288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 7TH FLOOR ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1TX
2004-12-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-04363aRETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS
2004-11-04288aNEW SECRETARY APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: ARGYLE CHAMBERS 8 FIR VALE ROAD BOURNEMOUTH DORSET BH1 2SG
2004-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-06RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-26363(288)SECRETARY RESIGNED
1999-10-26363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-08288aNEW SECRETARY APPOINTED
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-07363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-02-28363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to BOURNEMOUTH EDUCATIONAL CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding HSBC BANK PLC
2015-07-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 109,405
Creditors Due Within One Year 2012-01-01 £ 92,760
Other Creditors Due Within One Year 2013-01-01 £ 1,087
Other Creditors Due Within One Year 2012-01-01 £ 1,476
Taxation Social Security Due Within One Year 2013-01-01 £ 11,550
Taxation Social Security Due Within One Year 2012-01-01 £ 23,765
Trade Creditors Within One Year 2013-01-01 £ 1,693
Trade Creditors Within One Year 2012-01-01 £ 8,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNEMOUTH EDUCATIONAL CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 600
Called Up Share Capital 2012-01-01 £ 600
Cash Bank In Hand 2013-01-01 £ 104,663
Cash Bank In Hand 2012-01-01 £ 69,824
Current Assets 2013-01-01 £ 377,290
Current Assets 2012-01-01 £ 345,208
Debtors 2013-01-01 £ 272,627
Debtors 2012-01-01 £ 275,384
Fixed Assets 2013-01-01 £ 2,430
Fixed Assets 2012-01-01 £ 2,859
Other Debtors 2013-01-01 £ 260,597
Other Debtors 2012-01-01 £ 270,597
Shareholder Funds 2013-01-01 £ 270,315
Shareholder Funds 2012-01-01 £ 255,307
Tangible Fixed Assets 2013-01-01 £ 2,430
Tangible Fixed Assets 2012-01-01 £ 2,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNEMOUTH EDUCATIONAL CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEMOUTH EDUCATIONAL CENTRE LIMITED
Trademarks
We have not found any records of BOURNEMOUTH EDUCATIONAL CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNEMOUTH EDUCATIONAL CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as BOURNEMOUTH EDUCATIONAL CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNEMOUTH EDUCATIONAL CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEMOUTH EDUCATIONAL CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNEMOUTH EDUCATIONAL CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR1 2PN