Bournville Village Developments Limited

Active01994828 Private limited company
Incorporated
3 March 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
The Trustees of the Charity of Bournville Village Trust
Accounts type
Full
Region
West Midlands
Address
350 Bournville Lane
Bournville
Birmingham
B30 1QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Pryce, Hannah Kathleen
Secretary · Appointed 13 June 2025
Director · Appointed 13 June 2025
Also at Bournville Village Enterprises Limited
British
Born March 1981 (45)
Director · Appointed 9 June 2023
Also at Bournville Village Enterprises Limited
British
Born September 1973 (53)
Director · Appointed 9 June 2023
Also at Bournville Village Enterprises Limited
British
Born February 1966 (60)
Director · Appointed 9 June 2023
Also at Bournville Village Enterprises Limited · more companies
British
Born January 1969 (57)
Director · Appointed 9 June 2023
Also at Bournville Village Enterprises Limited · more companies
British
Born December 1969 (56)
Director · Appointed 9 June 2023
Also at Bournville Village Enterprises Limited, Free@last
British
Born March 1984 (42)
Officer history (24 former)
13 June 2025
Appointed Pryce, Hannah Kathleen as Director
13 June 2025
Appointed Pryce, Hannah Kathleen as Secretary
12 June 2025
Resigned Harvey, Helen Elizabeth as Secretary
1 June 2025
Resigned Lakin, Gregory Arther as Director
9 June 2023
Appointed Ashford, Neil as Director
9 June 2023
Appointed Harvey, Helen Elizabeth as Director
9 June 2023
Appointed Richmond, Peter as Director
9 June 2023
Appointed Robinson, David Nicholas as Director
9 June 2023
Appointed Tsang, Arthur as Director
9 June 2023
Appointed Ashford, Neil as Director
9 June 2023
Resigned Ashford, Neil as Director
9 June 2023
Appointed Lakin, Gregory Arther as Director
8 June 2023
Resigned Cadbury, Caroline Elizabeth as Director
8 June 2023
8 December 2022
Resigned Allen, Adrian Roger as Director
9 December 2021
Resigned Cadbury, Roger Victor John as Director
1 October 2020
Appointed Cadbury, Caroline Elizabeth as Director
19 December 2019
Resigned Wilson, Roger Edward as Director
24 July 2017
Appointed Harvey, Helen Elizabeth as Secretary
24 July 2017
Resigned La Bassiere, Deirdre as Secretary
20 March 2017
Appointed Wilson, Roger Edward as Director
20 March 2017
Appointed Mckittrick, Nicola Alison Louise as Director
12 December 2016
Resigned Dowell, John Rudkin as Director
18 July 2016
7 April 2015
Resigned Haywood, Paul as Secretary
7 April 2015
Appointed La Bassiere, Deirdre as Secretary
1 January 2012
Appointed Haywood, Paul as Secretary
3 December 2011
Resigned Flint, Alastair John as Secretary
12 December 2005
Resigned Taylor, William James Beech as Director
12 March 2001
Appointed Allen, Adrian Roger as Director
12 March 2001
Appointed Taylor, William James Beech as Director
12 March 2001
12 March 2001
Resigned Greeves, Thomas William as Director
12 March 2001
Resigned Wootten, Veronica as Director
20 January 2001
Appointed Flint, Alastair John as Secretary
19 January 2001
Resigned Costelloe, Margaret Ann as Secretary
1 January 2000
Appointed Costelloe, Margaret Ann as Secretary
31 December 1999
Resigned Clayburn, Paul as Secretary
31 December 1996
Resigned Wilson, Patrick James Leonard as Director
31 December 1996
Resigned Shrimpton, Alan Leonard as Director
11 January 1996
1 December 1994
Resigned Thompson, Vincent Joseph as Secretary
1 December 1994
Appointed Clayburn, Paul as Secretary
27 November 1992
Resigned Cadbury, Charles Lloyd as Director
4 September 1992
3 August 1992
Appointed Cadbury, Roger Victor John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Trustees of the Charity of Bournville Village Trust
Corporate entity · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Body Of Trustees
Reg. no. 219260
Former controllers (5)
22 October 2020
Ceased Nicola Alison Louise Mckittrick — Has significant influence or control
22 October 2020
Ceased Adrian Roger Allen — Has significant influence or control
22 October 2020
Ceased Bournville Village Trust — Owns 75–100% of shares
22 October 2020
Ceased Roger Victor John Cadbury — Has significant influence or control
19 December 2019
Ceased Roger Edward Wilson — Has significant influence or control

Filings 157

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
19 May 2026Appointment of a director
19 May 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates19 May 2026
7 July 2025Full accounts31 December 2024
Show all 157 filings

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