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Home > England & Wales Companies > BOURNEWELL PROPERTIES LTD
Company Information for

BOURNEWELL PROPERTIES LTD

25 AMHURST PARADE, AMHURST PARK, LONDON, N16 5AA,
Company Registration Number
04522031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bournewell Properties Ltd
BOURNEWELL PROPERTIES LTD was founded on 2002-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bournewell Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNEWELL PROPERTIES LTD
 
Legal Registered Office
25 AMHURST PARADE
AMHURST PARK
LONDON
N16 5AA
Other companies in N15
 
Filing Information
Company Number 04522031
Company ID Number 04522031
Date formed 2002-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-09-05 06:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEWELL PROPERTIES LTD
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Company Officers of BOURNEWELL PROPERTIES LTD

Current Directors
Officer Role Date Appointed
THOMAS BERKOWITZ
 Company Secretary 2016-10-01
ESTHER TESCHER
 Company Secretary 2002-09-24
THOMAS BERKOWITZ
 Director 2002-09-24
ESTHER TESCHER
 Director 2002-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEA BERKOWITZ
 Company Secretary 2002-09-24 2004-01-21
THEA BERKOWITZ
 Director 2002-09-24 2004-01-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-29 2002-09-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-29 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER TESCHER CANBERRA CORPORATION LTD Company Secretary 2006-07-01 CURRENT 2000-06-01 Active - Proposal to Strike off
THOMAS BERKOWITZ WESTBRIDGE ESTATES LTD Director 2012-02-01 CURRENT 2002-04-25 Active
THOMAS BERKOWITZ SPEKE SECURITIES LIMITED Director 2008-05-22 CURRENT 2005-07-05 Active
THOMAS BERKOWITZ PALACECHOICE LIMITED Director 2008-05-22 CURRENT 1985-05-17 Active
THOMAS BERKOWITZ ANGLOPROOF LIMITED Director 1992-03-26 CURRENT 1990-03-26 Active - Proposal to Strike off
THOMAS BERKOWITZ JAYBEK INVESTMENTS LIMITED Director 1991-09-21 CURRENT 1987-04-15 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
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 206 High Road London N15 4NP
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220310008
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220310007
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220310005
2018-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220310004
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045220310006
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220310006
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220310005
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045220310004
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-13AP03Appointment of Mr Thomas Berkowitz as company secretary on 2016-10-01
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-15AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0129/08/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-29AR0129/08/13 FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-09AR0129/08/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-21AR0129/08/11 FULL LIST
2011-07-21LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-07-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-08AR0129/08/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER TESCHER / 29/08/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-01-29363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-15363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-09-18363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-11-21363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-08-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-26363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-11-01395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 206 HIGH RD LONDON N15 4NP
2002-10-2288(2)RAD 24/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-09-18288bSECRETARY RESIGNED
2002-09-18288bDIRECTOR RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BOURNEWELL PROPERTIES LTD 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 BOURNEWELL PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-20 Outstanding RONTADES LIMITED
DEBENTURE 2002-11-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BOURNEWELL PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNEWELL PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNEWELL PROPERTIES LTD
Trademarks
We have not found any records of BOURNEWELL PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNEWELL PROPERTIES LTD. 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 (41202 - Construction of domestic buildings) as BOURNEWELL PROPERTIES LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BOURNEWELL PROPERTIES LTD 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 BOURNEWELL PROPERTIES LTD 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 BOURNEWELL PROPERTIES LTD 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 N16 5AA