Bougainvillea Investments Limited in Englefield Green, TW20 0DF

Description

Data updated on: 09-02-2021

2013 marks the establishment of Bougainvillea Investments Limited, a company registered at Bank House, 81 St Judes Road, Englefield Green. It was founded on 2013-02-11. Its Companies House Registration Number was 08397306 and the post code was TW20 0DF. The company had been active on the British market for approximately seven years up until 2020-12-29. Registered as 5w Technology Services, this company used the name up till 2014, when it was replaced by Bougainvillea Investments Limited.

Sandra L. was the company's director, assigned this position in 2017 in February.

Sandra L. was the individual who had control over this firm, had substantial control or influence over the company.

Previous company's names
Bougainvillea Investments Limited 2014-07-21
5w Technology Services Limited 2013-02-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-03-31	2018-03-31	2019-09-30
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand				5 825
Current Assets			1	17 825	8 214
Debtors			1	12 000	8 214	21 863
Other Debtors			1		8 214
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Administrative Expenses				32 235	45 175
Average Number Employees During Period				2	2	2
Bank Borrowings Overdrafts					614
Creditors				13 458	7 711	21 860
Current Tax For Period				4 461	5 189
Dividends Paid				12 940	25 500
Net Current Assets Liabilities			1	4 367	503	3
Nominal Value Shares Issued Specific Share Issue				1
Number Shares Issued Fully Paid				1	1	1
Number Shares Issued Specific Share Issue				1
Other Creditors				8 997	1 608
Other Taxation Social Security Payable				4 461	5 189
Par Value Share	1	1	1	1	1	1
Profit Loss				17 304	21 636
Profit Loss On Ordinary Activities Before Tax				21 765	26 825
Tax Tax Credit On Profit Or Loss On Ordinary Activities				4 461	5 189
Total Assets Less Current Liabilities			1	4 367	503	3
Trade Creditors Trade Payables					300
Trade Debtors Trade Receivables				12 000
Turnover Revenue				54 000	72 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Sandra L.

Role: Director

Appointed: 12 February 2017

Latest update: 1 January 2023

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 11 February 2013

Address: Englefield Green, Surrey, TW20 0DF, England

Latest update: 1 January 2023

People with significant control

Sandra L.

Notified on 7 October 2019

Nature of control:

substantial control or influence

Andrew L.

Notified on 6 April 2016

Ceased on 7 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	25 February 2020
Confirmation statement last made up date	11 February 2019

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	2013-02-11
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	27 June 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	19 January 2016
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 March 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Bougainvillea Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra L.

Exceed Cosec Services Limited

Andrew L.

People with significant control

Sandra L.

Andrew L.

Accounts Documents

Company filings

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