Bourlet Conservation Frames Limited

Company Name	Bourlet Conservation Frames Limited
Directors	Richard John Rendell and Pauline Rendell
Company Status	Active
Company Number	02554955
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Rendell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Road London SW13 9HE

Director Name	Mrs Pauline Rendell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(31 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Elystan Street London SW3 9HE

Director Name	Ms Gabrielle Elizabeth Rendell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1991(2 months, 4 weeks after company formation)
Appointment Duration	27 years, 11 months (resigned 02 January 2019)
Role	Shop Proprietor
Country of Residence	England
Correspondence Address	105 Portobello Road London W11 2QB

Secretary Name	Mrs Tara Elizabeth Rendell
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	13 Lockmore House Ebury Street London Sw1

Secretary Name	Patricia Dawn Collins
Nationality	English
Status	Resigned
Appointed	18 March 1994(3 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 August 2010)
Role	Housewife
Correspondence Address	Greenway Knoll Road Godalming Surrey GU7 2ER

Contact

Website	bourlet.co.uk
Telephone	020 77244837
Telephone region	London

Location

Registered Address	29 Elystan Street London SW3 9HE

Shareholders

95 at £1	Gabrielle E. Rendell 95.00% Ordinary A
5 at £1	Gabrielle E. Rendell 5.00% Ordinary B

Financials

Year	2014
Net Worth	£88,431
Cash	£144,370
Current Liabilities	£139,917

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
30 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
17 August 2022	Registered office address changed from 32 Connaught Street London W2 2AF to 29 Elystan Street London SW3 9HE on 17 August 2022 (1 page)
17 August 2022	Director's details changed for Mrs Pauline Rendell on 17 August 2022 (2 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
7 March 2022	Appointment of Mrs Pauline Rendell as a director on 1 November 2021 (2 pages)
25 November 2021	Cessation of A Person with Significant Control as a person with significant control on 30 June 2021 (1 page)
24 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
24 November 2021	Notification of Richard John Rendell as a person with significant control on 30 June 2021 (2 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
13 November 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
28 June 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
12 November 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
6 February 2019	Termination of appointment of Gabrielle Elizabeth Rendell as a director on 2 January 2019 (1 page)
4 February 2019	Appointment of Mr Richard John Rendell as a director on 21 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
26 March 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 100 (4 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
19 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 100 (4 pages)
19 July 2013	Change of share class name or designation (2 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
19 July 2013	Change of share class name or designation (2 pages)
20 November 2012	Director's details changed for Ms Gabrielle Elizabeth Rendell on 25 October 2012 (2 pages)
20 November 2012	Director's details changed for Ms Gabrielle Elizabeth Rendell on 25 October 2012 (2 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 February 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
22 February 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (3 pages)
1 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
13 August 2010	Termination of appointment of Patricia Collins as a secretary (1 page)
13 August 2010	Termination of appointment of Patricia Collins as a secretary (1 page)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 November 2009	Director's details changed for Gabrielle Elizabeth Rendell on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Gabrielle Elizabeth Rendell on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Gabrielle Elizabeth Rendell on 1 November 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
27 October 2008	Return made up to 25/10/08; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 November 2007	Return made up to 25/10/07; no change of members (6 pages)
14 November 2007	Return made up to 25/10/07; no change of members (6 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 November 2006	Return made up to 25/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/11/06 (6 pages)
16 November 2006	Return made up to 25/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/11/06 (6 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 November 2005	Return made up to 25/10/05; full list of members (2 pages)
21 November 2005	Return made up to 25/10/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
2 November 2004	Return made up to 25/10/04; full list of members (6 pages)
2 November 2004	Return made up to 25/10/04; full list of members (6 pages)
19 November 2003	Return made up to 05/11/03; full list of members (6 pages)
19 November 2003	Return made up to 05/11/03; full list of members (6 pages)
10 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
28 November 2002	Return made up to 05/11/02; full list of members (6 pages)
28 November 2002	Return made up to 05/11/02; full list of members (6 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
23 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
6 November 2001	Return made up to 05/11/01; full list of members (6 pages)
6 November 2001	Return made up to 05/11/01; full list of members (6 pages)
18 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
18 October 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
10 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
8 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 December 1998	Return made up to 05/11/98; full list of members (6 pages)
11 December 1998	Return made up to 05/11/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
9 January 1998	Return made up to 05/11/97; full list of members (6 pages)
9 January 1998	Return made up to 05/11/97; full list of members (6 pages)
8 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
8 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
16 December 1996	Return made up to 05/11/96; no change of members (6 pages)
16 December 1996	Return made up to 05/11/96; no change of members (6 pages)
17 January 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
17 January 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
27 December 1995	Return made up to 05/11/95; full list of members (6 pages)
27 December 1995	Return made up to 05/11/95; full list of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
27 April 1995	Accounts for a dormant company made up to 30 November 1993 (1 page)
27 April 1995	Accounts for a dormant company made up to 30 November 1993 (1 page)
27 April 1995	Return made up to 05/11/93; full list of members (8 pages)
27 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
27 April 1995	Return made up to 05/11/93; full list of members (8 pages)
21 March 1995	Return made up to 05/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1995	Return made up to 05/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Bourlet Conservation Frames Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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