| Company Name | The Bournemouth Development Company Llp |
|---|---|
| Company Status | Active |
| Company Number | OC361929 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 February 2011(13 years, 2 months ago) |
Directors
| LLP Designated Member Name | Community Solutions For Regeneration (Bournemouth) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| LLP Designated Member Name | BCP Council (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 2011(same day as company formation) |
| Correspondence Address | Town Hall Bourne Avenue Bournemouth Dorset BH2 6DY |
Contact
| Website | bournemouthdevelopmentcompany.co |
|---|
Location
| Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,874,758 |
| Gross Profit | £3,228,067 |
| Net Worth | £6,517,162 |
| Cash | £3,347,148 |
| Current Liabilities | £8,175,091 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 18 December 2020 | Delivered on: 23 December 2020 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Outstanding |
|---|---|
| 17 February 2011 | Delivered on: 28 February 2011 Persons entitled: The Council of the Borough of Bournemouth Classification: Security agreement council loan notes Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed and floating charge as continuing security for the payment and discharge of all the secured liabilities, assigned by way of security all its rights, title and interest from time to time in and to all rental income; and any guarantee of rental income contained in or relating to any occupational lease see image for full details. Outstanding |
| 17 February 2011 | Delivered on: 28 February 2011 Persons entitled: Community Solutions for Regeneration (Bournemouth) Limited Classification: Security agreement advanced sum, psp and interim psp finance loan notes Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed and floating charge as continuing security for the payment and discharge of all the secured liabilities, assigned by way of security all its rights, title and interest from time to time in and to all rental income; and any guarantee of rental income contained in or relating to any occupational lease see image for full details. Outstanding |
Filing History
| 7 October 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 26 May 2023 | Satisfaction of charge OC3619290003 in full (1 page) |
| 24 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 15 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 21 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 14 September 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 4 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 4 March 2021 | Member's details changed for The Council of the Borough of Bournemouth on 1 April 2019 (1 page) |
| 23 December 2020 | Registration of charge OC3619290003, created on 18 December 2020 (26 pages) |
| 17 August 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 3 April 2019 | Change of details for The Council of the Borough of Bournemouth as a person with significant control on 1 April 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 27 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 12 October 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
| 12 October 2016 | Group of companies' accounts made up to 31 December 2015 (23 pages) |
| 19 February 2016 | Annual return made up to 17 February 2016 (3 pages) |
| 19 February 2016 | Annual return made up to 17 February 2016 (3 pages) |
| 26 August 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 26 August 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 31 March 2015 | Annual return made up to 17 February 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 17 February 2015 (3 pages) |
| 3 July 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 3 July 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 5 March 2014 | Annual return made up to 17 February 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 17 February 2014 (3 pages) |
| 25 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 25 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 (3 pages) |
| 25 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 25 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 21 March 2012 | Annual return made up to 17 February 2012 (8 pages) |
| 21 March 2012 | Annual return made up to 17 February 2012 (8 pages) |
| 13 April 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 13 April 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
| 15 March 2011 | Duplicate mortgage certificatecharge no:1 (15 pages) |
| 15 March 2011 | Duplicate mortgage certificatecharge no:1 (15 pages) |
| 28 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (14 pages) |
| 28 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (14 pages) |
| 28 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (14 pages) |
| 28 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (14 pages) |
| 17 February 2011 | Incorporation of a limited liability partnership (9 pages) |
| 17 February 2011 | Incorporation of a limited liability partnership (9 pages) |