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Company Information for

BOURNEWOOD SAND & GRAVEL LIMITED

3 COLNEY HATCH LANE, LONDON, N10 1PN,
Company Registration Number
03788304
Private Limited Company
Active

Company Overview

About Bournewood Sand & Gravel Ltd
BOURNEWOOD SAND & GRAVEL LIMITED was founded on 1999-06-08 and has its registered office in London. The organisation's status is listed as "Active". Bournewood Sand & Gravel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURNEWOOD SAND & GRAVEL LIMITED
 
Legal Registered Office
3 COLNEY HATCH LANE
LONDON
N10 1PN
Other companies in N20
 
Filing Information
Company Number 03788304
Company ID Number 03788304
Date formed 1999-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/12/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778188077  
Last Datalog update: 2020-06-07 10:07:16
Primary Source:Companies House
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Company Officers of BOURNEWOOD SAND & GRAVEL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PATRICK DEERY
Director 2018-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROAN MCCONNELLOGUE
Director 2011-02-11 2018-03-26
MARGARET VITORINO
Company Secretary 2009-12-02 2011-02-18
MARGARET THERESA SYNOTT
Director 2009-11-24 2010-11-23
MARY ANNE DEERY
Director 2009-11-03 2009-11-24
JUSTIN DEERY
Director 2002-07-01 2009-11-04
MARGARET VITORINO
Company Secretary 2008-12-04 2009-10-26
MARY ANNE DEERY
Company Secretary 2006-05-30 2008-12-03
MARGARET VITORINO
Company Secretary 2001-03-22 2006-05-30
JOHN GALLAGHER
Director 1999-06-08 2002-07-01
JOHN ROBERT LAWRENCE
Company Secretary 1999-06-08 2001-03-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-06-08 1999-06-08
COMPANY DIRECTORS LIMITED
Nominated Director 1999-06-08 1999-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PATRICK DEERY BRIDGE 23 LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
KEVIN PATRICK DEERY THE ELGIN GROUP LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
KEVIN PATRICK DEERY KENNINGTON CAPITAL LIMITED Director 2018-03-22 CURRENT 2018-03-22 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
2020-05-07DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR CHARLES ANTONY STOCKMAN
2019-04-24AA01Previous accounting period extended from 30/09/18 TO 30/03/19
2019-04-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROAN MCCONNELLOGUE
2018-04-09AP01DIRECTOR APPOINTED MR KEVIN PATRICK DEERY
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK DEERY
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PATRICK DEERY
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06AAMDAmended account small company full exemption
2016-09-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0108/06/13 ANNUAL RETURN FULL LIST
2013-01-30MG01Particulars of a mortgage or charge / charge no: 3
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0108/06/12 ANNUAL RETURN FULL LIST
2011-11-30DISS40DISS40 (DISS40(SOAD))
2011-11-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-27GAZ1FIRST GAZETTE
2011-06-21AR0108/06/11 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED ROAN MCCONNELLOGUE
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY MARGARET VITORINO
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SYNOTT
2011-01-04AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-06-24AR0108/06/10 FULL LIST
2010-05-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03AP03SECRETARY APPOINTED MS MARGARET VITORINO
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEERY
2009-12-03AP01DIRECTOR APPOINTED MS MARGARET THERESA SYNOTT
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEERY
2009-11-08TM02APPOINTMENT TERMINATED, SECRETARY MARGARET VITORINO
2009-11-08AP01DIRECTOR APPOINTED MARY ANNE DEERY
2009-07-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2009-07-17190LOCATION OF DEBENTURE REGISTER
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-12-17288aSECRETARY APPOINTED MARGARET VITORINO
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY MARY DEERY
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-26363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / MARY TEEVAN / 13/04/2007
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-09288cSECRETARY'S PARTICULARS CHANGED
2006-08-16363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-17288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-03225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-06-23363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-22363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-26288bDIRECTOR RESIGNED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-07-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-21363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1JQ
2001-04-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to BOURNEWOOD SAND & GRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against BOURNEWOOD SAND & GRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-30 Outstanding MONTAGUE BERKELEY INVESTMENTS LIMITED
DEBENTURE 2008-10-01 Outstanding BOHINEN ENTERPRISES LIMITED
MORTGAGE 2007-11-27 Outstanding AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31

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 BOURNEWOOD SAND & GRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BOURNEWOOD SAND & GRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEWOOD SAND & GRAVEL LIMITED
Trademarks
We have not found any records of BOURNEWOOD SAND & GRAVEL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SITEC LIMITED 2010-03-23 Outstanding

We have found 1 mortgage charges which are owed to BOURNEWOOD SAND & GRAVEL LIMITED

Income
Government Income
We have not found government income sources for BOURNEWOOD SAND & GRAVEL 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as BOURNEWOOD SAND & GRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNEWOOD SAND & GRAVEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOURNEWOOD SAND & GRAVEL LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOURNEWOOD SAND & GRAVEL LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNEWOOD SAND & GRAVEL 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 BOURNEWOOD SAND & GRAVEL 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 N10 1PN