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Home > England & Wales Companies > BOURNEHALL PROPERTIES LIMITED
Company Information for

BOURNEHALL PROPERTIES LIMITED

BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
03700741
Private Limited Company
Active

Company Overview

About Bournehall Properties Ltd
BOURNEHALL PROPERTIES LIMITED was founded on 1999-01-25 and has its registered office in Stevenage. The organisation's status is listed as "Active". Bournehall Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOURNEHALL PROPERTIES LIMITED
 
Legal Registered Office
BUILDING 15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 03700741
Company ID Number 03700741
Date formed 1999-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEHALL PROPERTIES LIMITED
The accountancy firm based at this address is LINDA KAY LIMITED
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Company Officers of BOURNEHALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANET MARGARET CARR
 Company Secretary 1999-01-25
JANET MARGARET CARR
 Director 1999-01-25
JOHN BARRY CARR
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
 Nominated Secretary 1999-01-25 1999-01-25
DMCS DIRECTORS LIMITED
 Nominated Director 1999-01-25 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARGARET CARR CHARLES PERRY RESTORATIONS LIMITED Company Secretary 1992-09-30 CURRENT 1988-04-08 Active
JOHN BARRY CARR CHARLES PERRY RESTORATIONS LIMITED Director 1992-09-30 CURRENT 1988-04-08 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
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2022-11-07CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-11-07CESSATION OF JOHN BARRY CARR AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET CARR
2022-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARGARET CARR
2022-11-07PSC07CESSATION OF JOHN BARRY CARR AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY CARR
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0125/01/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
2012-07-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM the Barn Warren Court 114 High Street Stevenage Old Town Stevenage Hertfordshire SG1 3DW
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY CARR / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET CARR / 01/10/2009
2009-07-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 25/01/09; full list of members
2008-08-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-19363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-25363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: MANOR COURT 26B BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW
2002-02-12363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-3088(2)RAD 20/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-25288bDIRECTOR RESIGNED
1999-02-25288bSECRETARY RESIGNED
1999-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOURNEHALL PROPERTIES 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 BOURNEHALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNEHALL PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-01-31 £ 193,308
Creditors Due Within One Year 2012-01-31 £ 285,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BOURNEHALL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 384,300
Cash Bank In Hand 2012-01-31 £ 730,754
Current Assets 2013-01-31 £ 387,342
Current Assets 2012-01-31 £ 732,504
Debtors 2013-01-31 £ 3,042
Debtors 2012-01-31 £ 1,750
Shareholder Funds 2013-01-31 £ 760,629
Shareholder Funds 2012-01-31 £ 761,665
Tangible Fixed Assets 2013-01-31 £ 566,598
Tangible Fixed Assets 2012-01-31 £ 315,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNEHALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEHALL PROPERTIES LIMITED
Trademarks
We have not found any records of BOURNEHALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNEHALL PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BOURNEHALL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOURNEHALL PROPERTIES 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 BOURNEHALL PROPERTIES 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 BOURNEHALL PROPERTIES 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 SG1 2FP