Bournewood Associates Limited

Company Name	Bournewood Associates Limited
Company Status	Dissolved
Company Number	03748573
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Graziella Perrone
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	31 March 2017(17 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	23 May 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 16 January 2018)
Correspondence Address	5th Floor Jermyn Street London SW1Y 6AW

Director Name	Luiza Teixeira De Carvalho Cheysson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	26 March 2010(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Manson Mews London SW7 5AF

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(17 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(17 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Fiduciary Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	3 Bell Lane Gibraltar Foreign

Director Name	Fiduciary Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	02 July 2006(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 July 2010)
Correspondence Address	45 Welbeck Street London W1G 8DZ

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

750 at £1	Kenmore Capital Holdings LTD 75.00% Ordinary
150 at £1	Lindholm Investimentos Imobiliarios Sa 15.00% Ordinary
100 at £1	Renato De Albuquerque 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,739,902
Cash	£207,479
Current Liabilities	£370,529

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
19 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Solvency Statement dated 05/09/17 (1 page)
21 September 2017	Statement of capital on 21 September 2017 GBP 1.00 (3 pages)
28 June 2017	Notification of Renato De Albuquerque as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
31 March 2017	Termination of appointment of Gregory Robert John Davis as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mrs Graziella Perrone as a director on 31 March 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 July 2016	Termination of appointment of Thomas Lane as a director on 30 June 2016 (1 page)
18 July 2016	Appointment of Mr. Gregory Robert John Davis as a director on 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (3 pages)
27 June 2016	Registered office address changed from Ashdown Secretaries Limited 5th Floor, Jermyn Street London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 27 June 2016 (1 page)
16 June 2016	Termination of appointment of Luiza Teixeira De Carvalho Cheysson as a director on 23 May 2016 (1 page)
25 May 2016	Termination of appointment of Fiduciary Management Limited as a secretary on 23 May 2016 (1 page)
25 May 2016	Appointment of Mr Thomas Lane as a director on 23 May 2016 (2 pages)
25 May 2016	Registered office address changed from 45 Welbeck Street London W1G 8DZ to Ashdown Secretaries Limited 5th Floor, Jermyn Street London SW1Y 6AW on 25 May 2016 (1 page)
25 May 2016	Appointment of Ashdown Secretaries Limited as a secretary on 23 May 2016 (2 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Director's details changed for Luiza Teixeira De Carvalho Cheysson on 12 July 2010 (2 pages)
8 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
20 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
20 April 2015	Amended total exemption small company accounts made up to 30 April 2013 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
23 February 2011	Director's details changed for Luiz Teixeira De Carvalho on 18 February 2011 (3 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
4 August 2010	Termination of appointment of Fiduciary Directors (Uk) Limited as a director (2 pages)
15 April 2010	Director's details changed for Fiduciary Directors (Uk) Limited on 8 April 2010 (2 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Fiduciary Management Limited on 8 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Fiduciary Management Limited on 8 April 2010 (2 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Fiduciary Directors (Uk) Limited on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Luiz Aleotti Carvalho on 7 April 2010 (3 pages)
12 April 2010	Director's details changed for Luiz Aleotti Carvalho on 7 April 2010 (3 pages)
31 March 2010	Appointment of Luiz Aleotti Carvalho as a director (3 pages)
27 July 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
10 July 2009	Return made up to 08/04/09; full list of members (5 pages)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2008	Return made up to 08/04/08; full list of members (6 pages)
28 September 2007	Amended accounts made up to 30 April 2002 (7 pages)
21 September 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 September 2007	Amended accounts made up to 30 April 2003 (6 pages)
21 September 2007	Amended accounts made up to 30 April 2005 (6 pages)
21 September 2007	Amended accounts made up to 30 April 2004 (6 pages)
21 September 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
21 September 2007	Amended accounts made up to 30 April 2001 (6 pages)
21 September 2007	Amended accounts made up to 30 April 2000 (6 pages)
11 May 2007	Return made up to 08/04/07; full list of members (6 pages)
29 September 2006	Return made up to 08/04/06; full list of members (7 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	Director resigned (1 page)
23 March 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
20 December 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
13 April 2005	Return made up to 08/04/05; full list of members (7 pages)
16 April 2004	Return made up to 08/04/04; full list of members (7 pages)
13 April 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
18 October 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
13 June 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
25 April 2002	Return made up to 08/04/02; full list of members (7 pages)
12 September 2001	Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page)
21 May 2001	Full accounts made up to 30 April 2000 (5 pages)
10 May 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
17 August 2000	Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page)
27 April 2000	Return made up to 08/04/00; full list of members (6 pages)
8 April 1999	Incorporation (18 pages)

Bournewood Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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