BOURNVILLE VILLAGE DEVELOPMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BOURNVILLE VILLAGE DEVELOPMENTS LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994828. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURNVILLE VILLAGE DEVELOPMENTS LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994828. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURNVILLE VILLAGE DEVELOPMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 BOURNVILLE LANE
BIRMINGHAM
B30 1QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ASHFORD | Sep 1953 | British | Director | 2023-06-09 | CURRENT |
MS HELEN ELIZABETH HARVEY | Feb 1966 | British | Director | 2023-06-09 | CURRENT |
GREGORY LAKIN | Jul 1964 | British | Director | 2023-06-09 | CURRENT |
MR PETER RICHMOND | Jan 1969 | British | Director | 2023-06-09 | CURRENT |
MR DAVID NICHOLAS ROBINSON | Dec 1969 | British | Director | 2023-06-09 | CURRENT |
ARTHUR TSANG | Mar 1984 | British | Director | 2023-06-09 | CURRENT |
HELEN ELIZABETH HARVEY | Secretary | 2017-07-24 | CURRENT | ||
VERONICA WOOTTEN MBE | Nov 1932 | British | Director | RESIGNED | |
MR ADRIAN ROGER ALLEN | Nov 1945 | British | Director | 2001-03-12 UNTIL 2022-12-08 | RESIGNED |
MARGARET ANN COSTELLOE | Jun 1964 | Secretary | 2000-01-01 UNTIL 2001-01-19 | RESIGNED | |
ALASTAIR JOHN FLINT | Dec 1952 | Secretary | 2001-01-20 UNTIL 2011-12-03 | RESIGNED | |
PAUL CLAYBURN | Jul 1948 | British | Secretary | 1994-12-01 UNTIL 1999-12-31 | RESIGNED |
MR PAUL HAYWOOD | Secretary | 2012-01-01 UNTIL 2015-04-07 | RESIGNED | ||
MS DEIRDRE LA BASSIERE | Secretary | 2015-04-07 UNTIL 2017-07-24 | RESIGNED | ||
MR VINCENT JOSEPH THOMPSON | Sep 1952 | Secretary | RESIGNED | ||
PROFESSOR GORDON EMANUEL CHERRY | Feb 1931 | British | Director | RESIGNED | |
MR ROGER EDWARD WILSON | Jun 1955 | British | Director | 2017-03-20 UNTIL 2019-12-19 | RESIGNED |
MR PATRICK JAMES LEONARD WILSON | Sep 1942 | British | Director | RESIGNED | |
WILLIAM JAMES BEECH TAYLOR | Oct 1934 | British | Director | 2001-03-12 UNTIL 2005-12-12 | RESIGNED |
PROFESSOR MARTIN SOMERVILLE SNAITH | May 1945 | British | Director | 2001-03-12 UNTIL 2016-07-18 | RESIGNED |
ALAN LEONARD SHRIMPTON | Aug 1947 | British | Director | RESIGNED | |
MRS NICOLA ALISON LOUISE MCKITTRICK | Nov 1966 | British | Director | 2017-03-20 UNTIL 2023-06-08 | RESIGNED |
MR THOMAS WILLIAM GREEVES | Apr 1930 | British | Director | RESIGNED | |
MR JOHN RUDKIN DOWELL | Dec 1931 | British | Director | RESIGNED | |
MRS CAROLINE CADBURY | Oct 1962 | British | Director | 2020-10-01 UNTIL 2023-06-08 | RESIGNED |
MR ROGER VICTOR JOHN CADBURY | Dec 1937 | British | Director | 1992-08-03 UNTIL 2021-12-09 | RESIGNED |
SIR GEORGE ADRIAN HAYHURST CADBURY | Apr 1929 | British | Director | RESIGNED | |
CHARLES LLOYD CADBURY | Nov 1926 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Trustees Of The Charity Of Bournville Village Trust | 2022-05-17 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Nicola Alison Louise Mckittrick | 2017-04-10 - 2020-10-22 | 11/1966 | Birmingham | Significant influence or control |
Mr Roger Edward Wilson | 2017-04-10 - 2019-12-19 | 6/1955 | Birmingham | Significant influence or control |
Mr Adrian Roger Allen | 2016-04-06 - 2020-10-22 | 11/1945 | Birmingham | Significant influence or control |
Mr Roger Victor John Cadbury | 2016-04-06 - 2020-10-22 | 12/1937 | Birmingham | Significant influence or control |
Bournville Village Trust | 2016-04-06 - 2020-10-22 | Birmingham | Ownership of shares 75 to 100 percent |