Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 25 April 2026
Bourne Taylor Neville Limited
- Incorporated
- 10 November 1987
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1C Tournament CourtEdgehill DriveWarwickCV34 6LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2022
British
Born February 1973 (53)
Officer history (12 former)
4 April 2024
9 August 2022
9 August 2022
9 August 2022
Resigned Cooper, Peter as Director
9 August 2022
9 August 2022
Resigned Mitchell, Paul Anthony as Secretary
30 April 2021
Appointed Cooper, Peter as Director
23 October 2019
Resigned Richards, Michael Thomas as Director
23 October 2019
Appointed Mitchell, Paul Anthony as Secretary
23 October 2019
Resigned Richards, Michael Thomas as Secretary
30 August 2016
Appointed Richards, Michael Thomas as Director
30 August 2016
Appointed Richards, Michael Thomas as Secretary
30 August 2016
Resigned Swithenby, Robert John as Secretary
30 August 2016
Resigned Swithenby, Robert John as Director
31 March 2003
6 April 2002
Appointed Swithenby, Robert John as Secretary
6 April 2002
6 April 2002
4 January 2000
4 January 2000
13 August 1999
Resigned Regan, Paul Daryl as Director
8 May 1997
Appointed Regan, Paul Daryl as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11801444
Former controllers (3)
11 November 2022
Ceased Peter Cooper — Owns 25–50% of shares
11 November 2022
25 October 2019
Ceased M & J Richards Holdings Limited — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 8
- up 2 (33%)
- Current Ratio
- 6.6x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,185,352 | £14,825 | £14,745 |
| Current Assets | £686,426 | £408,704 | £334,893 |
| Creditors (< 1 year) | £103,386 | £96,379 | £83,200 |
| Net Current Assets | £583,040 | £312,325 | £251,693 |
| Shareholder Funds | £1,768,392 | £327,150 | £266,438 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 27 July 2026 | Application to strike the company off the register | |||
| 14 July 2026 | Share capital filing | |||
| 14 July 2026 | Insolvency filing |
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