Bourne Valley Construction Services Limited

Company Name	Bourne Valley Construction Services Limited
Director	Wayne Michael Diaper
Company Status	Active
Company Number	08081198
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Wayne Michael Diaper
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Operations
Country of Residence	England
Correspondence Address	Basement A 138 -140 Shirland Road London W9 2BT

Director Name	Mr Darren Churchill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	The Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB

Director Name	Mr Garry John Griffiths
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2015(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Queen Alexandra Road Salisbury SP2 9LN

Contact

Website	bvcsltd.co.uk
Email address	[email protected]
Telephone	01722 580046
Telephone region	Salisbury

Location

Registered Address	Basement A 138 -140 Shirland Road London W9 2BT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

68 at £1	Darren Churchill 34.00% A
68 at £1	Garry Griffiths 34.00% B
34 at £1	Wayne Diaper 17.00% C
30 at £1	Caroline Lucas 15.00% D

Financials

Year	2014
Net Worth	£383,390
Cash	£30,831
Current Liabilities	£548,778

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

13 March 2024	Confirmation statement made on 4 March 2024 with no updates (3 pages)
28 February 2024	Micro company accounts made up to 31 May 2023 (2 pages)
15 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 31 May 2022 (2 pages)
6 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
3 February 2022	Registered office address changed from 4 Station Road Verwood BH31 7PU England to Basement a 138 -140 Shirland Road London W9 2BT on 3 February 2022 (1 page)
23 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
9 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
19 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
8 January 2020	Registered office address changed from Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU England to 4 Station Road Verwood BH31 7PU on 8 January 2020 (1 page)
10 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
22 May 2019	Registered office address changed from Unit 2 Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU England to Unit 2 Centre One Lysander Way Old Sarum Salisbury SP4 6BU on 22 May 2019 (1 page)
27 January 2019	Cessation of Darren Churchill as a person with significant control on 27 January 2019 (1 page)
27 January 2019	Termination of appointment of Darren Churchill as a director on 27 January 2019 (1 page)
19 September 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
25 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
5 July 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 July 2017	Notification of Wayne Diaper as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Darren Churchill as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Darren Churchill as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Wayne Diaper as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Unit 2 Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to Unit 2 Old Sarum Park, Lysander Way Old Sarum Salisbury SP4 6BU on 16 May 2017 (1 page)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (5 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (5 pages)
1 April 2016	Termination of appointment of Garry John Griffiths as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Garry John Griffiths as a director on 1 April 2016 (1 page)
27 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 September 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 June 2015	Appointment of Mr Garry John Griffiths as a director on 25 May 2015 (2 pages)
25 June 2015	Appointment of Mr Garry John Griffiths as a director on 25 May 2015 (2 pages)
12 June 2015	Registered office address changed from Windover House St. Ann Street Salisbury Wimborne SP1 2DR to Windover House St. Ann Street Salisbury SP1 2DR on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 200 (5 pages)
12 June 2015	Registered office address changed from Windover House St. Ann Street Salisbury Wimborne SP1 2DR to Windover House St. Ann Street Salisbury SP1 2DR on 12 June 2015 (1 page)
12 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 200 (5 pages)
1 December 2014	Memorandum and Articles of Association (3 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2014	Memorandum and Articles of Association (3 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2014	Director's details changed for Mr Darren Churchill on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Darren Churchill on 28 October 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 September 2014	Appointment of Mr Wayne Michael Diaper as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Wayne Michael Diaper as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Wayne Michael Diaper as a director on 3 September 2014 (2 pages)
18 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Registered office address changed from The Portway Centre Old Sarum Park Old Sarum Salisbury SP4 6EB United Kingdom to Windover House St. Ann Street Salisbury Wimborne SP1 2DR on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Registered office address changed from The Portway Centre Old Sarum Park Old Sarum Salisbury SP4 6EB United Kingdom to Windover House St. Ann Street Salisbury Wimborne SP1 2DR on 18 July 2014 (1 page)
29 April 2014	Statement of capital following an allotment of shares on 28 December 2013 GBP 100 (3 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 December 2013 GBP 100 (3 pages)
26 March 2014	Particulars of variation of rights attached to shares (2 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 28 December 2013 GBP 100.00 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 28 December 2013 GBP 100.00 (4 pages)
26 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 March 2014	Particulars of variation of rights attached to shares (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 May 2013	Director's details changed for Mr Darren Churchill on 1 August 2012 (2 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Director's details changed for Mr Darren Churchill on 1 August 2012 (2 pages)
31 May 2013	Director's details changed for Mr Darren Churchill on 1 August 2012 (2 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
6 August 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 August 2012 (1 page)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bourne Valley Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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