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 - BIRMINGHAM

This company is listed in the following categories:
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

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