Bournville Village Developments Limited

General information

Name:

Bournville Village Developments Ltd

Office Address:

350 Bournville Lane Bournville B30 1QY Birmingham

Number: 01994828

Incorporation date: 1986-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Bournville Village Developments Limited. It first started thirty eight years ago and was registered under 01994828 as the registration number. This registered office of this firm is registered in Birmingham. You can reach it at 350 Bournville Lane, Bournville. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

There's a team of six directors running this particular firm at the moment, namely Peter R., Helen H., David R. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors tasks since 2023. To support the directors in their duties, this firm has been utilizing the skillset of Helen H. as a secretary since 2017.

Company staff

Peter R.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

Helen H.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

David R.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

Arthur T.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

Gregory L.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

Neil A.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

Helen H.

Role: Secretary

Appointed: 24 July 2017

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: The Trustees Of The Charity Of Bournville Village Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Bournville Lane, B30 1QY and was registered as a PSC under the reg no 219260.

The Trustees Of The Charity Of Bournville Village Trust
Address: 350 Bournville Lane, Birmingham, B30 1QY, England
Legal authority Charities Act 2011
Legal form Incorporated Body Of Trustees
Country registered England
Place registered Charity Commission
Registration number 219260
Notified on 17 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola M.
Notified on 10 April 2017
Ceased on 22 October 2020
Nature of control:
substantial control or influence
Bournville Village Trust
Address: 350 Bournville Lane, Birmingham, B30 1QY, England
Legal authority Charities Act 2011; Housing And Regeneration Act 2008
Legal form Charitable Registered Housing Provider
Country registered England
Place registered England Charity Commission Register
Registration number 219260
Notified on 6 April 2016
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares
Roger C.
Notified on 6 April 2016
Ceased on 22 October 2020
Nature of control:
substantial control or influence
Adrian A.
Notified on 6 April 2016
Ceased on 22 October 2020
Nature of control:
substantial control or influence
Roger W.
Notified on 10 April 2017
Ceased on 19 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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