• UK
  • 42 BOUVERIE ROAD MANAGEMENT LTD - 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
03690413
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Linford Forum, Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LY
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY UK

Management

Managing Directors
FINNEY, Julian Paul
STANSBIE, David Paul
VERNAVA, Antonio
VERNAVA, Rosa
WHITELOCK, Kate
Company secretaries
ALDBURY SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1998-12-30
Age Of Company
1998-12-30 25 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-30
Annual Return
Due Date: 2022-01-13
Last Date: 2020-12-30

42 BOUVERIE ROAD MANAGEMENT LTD Company Description

42 BOUVERIE ROAD MANAGEMENT LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03690413. Its current trading status is "live". It was registered 1998-12-30. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at 17 Linford Forum, Rockingham Drive .
More information

Get 42 BOUVERIE ROAD MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 42 Bouverie Road Management Ltd - 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom

1998-12-30 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-18) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-11) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-12) - AA

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-18) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-22) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-01-08) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2015-09-29) - AA

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  • appoint-person-director-company-with-name-date (2015-02-23) - AP01

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  • accounts-with-accounts-type-micro-entity (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA

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  • appoint-person-director-company-with-name (2013-03-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-17) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • accounts-with-accounts-type-dormant (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-14) - AR01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • appoint-person-director-company-with-name (2011-01-11) - AP01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-26) - AR01

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  • legacy (2009-03-05) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-30) - AA

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  • legacy (2008-03-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-30) - AA

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  • accounts-with-accounts-type-dormant (2007-06-17) - AA

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  • legacy (2007-06-08) - 288b

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  • legacy (2007-01-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-04) - AA

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  • legacy (2006-02-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-26) - AA

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  • legacy (2005-01-25) - 363a

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  • legacy (2004-02-14) - 288b

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  • legacy (2004-11-08) - 288a

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  • legacy (2004-10-31) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-29) - AA

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  • legacy (2004-10-13) - 288b

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  • legacy (2004-03-03) - 363a

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  • legacy (2003-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-30) - AA

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  • accounts-with-accounts-type-dormant (2002-10-18) - AA

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-10-18) - 287

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  • legacy (2002-04-04) - 288b

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  • legacy (2002-01-17) - 363s

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  • restoration-order-of-court (2001-03-22) - AC92

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  • accounts-with-accounts-type-small (2001-03-23) - AA

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  • legacy (2001-03-23) - 363a

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  • legacy (2001-11-27) - 288a

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  • legacy (2001-12-03) - 288a

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  • accounts-with-accounts-type-dormant (2001-10-19) - AA

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  • gazette-dissolved-compulsary (2000-10-17) - GAZ2

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  • gazette-notice-compulsary (2000-06-27) - GAZ1

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  • legacy (2000-02-07) - 288a

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  • legacy (1999-06-01) - 288b

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  • incorporation-company (1998-12-30) - NEWINC

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