Bournemouth Town Centre Bid

Active08107171 Private company limited by guarantee
Incorporated
15 June 2012 (14 years)
Industry
General public administration activities (84110)
Directors
Adrian Douglas Thomson
Darren Rafael Frias-Robles
Accounts type
Small
Region
South West
Address
Unit 1
St Stephens Court
15 - 17 St Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Thomson, Adrian Douglas
Director · Appointed 4 February 2026
British
Born March 1969 (57)
Frias-Robles, Darren Rafael
Director · Appointed 5 March 2025
British
Born February 1975 (51)
Director · Appointed 5 March 2025
Also at Bournemouth Coastal Bid, Christchurch Bid Ltd
British
Born November 1983
Director · Appointed 5 May 2020
Also at Southern Educational Facilities Management Limited, Southern Educational Professional Services Ltd
British
Born June 1969 (57)
Woodward-Carrick, Rachel Judith
Director · Appointed 17 January 2018
British
Born November 1962
Director · Appointed 19 April 2017
Also at Cole's Properties (Poole) Limited, Rawlins Davy Reeves Limited, Nottington Fields Management Limited · more companies
British
Born September 1961 (65)
Cake, Rodney Leigh
Director · Appointed 18 January 2017
British
Born December 1982 (43)
Officer history (54 former)
14 October 2026
Resigned Duck, Anthony Michael John as Director
24 August 2026
Resigned Lennard, Paul as Director
20 July 2026
Resigned Carmichael, Alasdair John as Director
30 April 2026
Resigned Saul, Ian Michael as Director
9 March 2026
Resigned Rogers, Louis Oliver David as Director
9 February 2026
Resigned Dennison, Luke John as Director
4 February 2026
Resigned Blanke, Adrian as Director
4 February 2026
Appointed Thomson, Adrian Douglas as Director
3 February 2026
Appointed Rogers, Louis Oliver David as Director
8 December 2025
Resigned Bennett, Carly as Director
17 September 2025
Appointed Blanke, Adrian as Director
4 September 2025
Resigned El Murr, Catherine Ann as Director
2 September 2025
Appointed Dennison, Luke John as Director
12 June 2025
Resigned Dove, Alan William as Director
5 June 2025
Resigned Hiscox, Michael John as Director
5 March 2025
Resigned Shephard, Christopher Michael as Director
5 March 2025
Appointed Frias-Robles, Darren Rafael as Director
5 March 2025
Appointed Herrett, Richard Alexander as Director
11 March 2024
Resigned Temel, Mustafa Taylan as Director
15 February 2024
Appointed Hiscox, Michael John as Director
22 January 2024
Resigned Hiscox, Michael John as Director
20 December 2023
Appointed Hiscox, Michael John as Director
6 December 2023
Resigned Lennox, Andrew James Conyers as Director
1 November 2023
Resigned Berenson-Perkins, Rachel as Director
27 September 2023
Appointed Lennard, Paul as Director
30 August 2023
Appointed Bennett, Carly as Director
14 August 2023
Resigned Rendell, Nathaniel Simon as Director
10 May 2023
Resigned Homer, Kerry Rita as Director
23 January 2023
Appointed Temel, Mustafa Taylan as Director
19 January 2023
Appointed Berenson-Perkins, Rachel as Director
15 December 2022
Appointed El Murr, Catherine Ann as Director
12 December 2022
Appointed Homer, Kerry Rita as Director
6 December 2022
Appointed Carmichael, Alasdair John as Director
30 November 2022
Resigned Cookson, Helen Marie Christina as Director
30 November 2022
Resigned Webb, Alison Rebecca as Director
15 August 2022
Resigned Squire, David Julian as Director
4 April 2022
Resigned Brown, Marsha as Director
10 March 2021
Appointed Shephard, Christopher Michael as Director
9 March 2021
Resigned Onn, Jeremy James as Director
26 February 2021
Resigned Cotton, William Patrick as Director
2 October 2020
Resigned Howell, Mark Edward as Director
1 July 2020
Appointed Lennox, Andrew James Conyers as Director
5 May 2020
Appointed Jones, Ian Matthew as Director
21 April 2020
Resigned Homer, Kerry as Director
13 February 2020
Resigned Brown, Anthony Richard as Director
24 January 2020
Appointed Howell, Mark Edward as Director
24 January 2020
Appointed Onn, Jeremy James as Director
15 July 2019
Resigned Hawkyard, Michael John as Director
7 May 2019
Resigned Smith, David as Director
24 April 2019
Resigned Robins, Lou as Director
13 March 2019
Resigned Turnbull, Lynda Mary as Director
13 March 2019
Appointed Robins, Lou as Director
5 December 2018
Appointed Saul, Ian Michael as Director
14 November 2018
Appointed Squire, David Julian as Director
7 September 2018
Resigned Lennox, Andrew James as Director
4 July 2018
Appointed Webb, Alison Rebecca as Director
19 June 2018
Resigned Robins, Lou as Director
17 January 2018
Appointed Hawkyard, Michael John as Director
17 January 2018
Resigned Wheatley, Hannah Clare as Director
17 January 2018
Appointed Woodward-Carrick, Rachel Judith as Director
12 January 2018
Resigned Marsden, Robert Peter as Director
23 August 2017
Appointed Rendell, Nathaniel Simon as Director
23 August 2017
Appointed Cookson, Helen Marie Christina as Director
4 August 2017
Resigned Reeves, Stanley Shawn as Director
1 August 2017
Appointed Brown, Anthony Richard as Director
12 July 2017
Appointed Wheatley, Hannah Clare as Director
12 July 2017
Resigned Cater, Mark David Leslie as Director
8 May 2017
Resigned Butcher, Carol as Director
19 April 2017
Resigned Tucker, Lisa Jane as Director
19 April 2017
Appointed Davies, Martin Edward as Director
31 January 2017
Appointed Robins, Lou as Director
26 January 2017
Resigned Loose, Darren as Director
18 January 2017
Appointed Cake, Rodney Leigh as Director
18 January 2017
Appointed Marsden, Robert Peter as Director
19 December 2016
Resigned Peach, Michael Stanley as Director
20 October 2016
Appointed Butcher, Carol as Director
21 September 2016
Resigned Griffiths, Jim as Director
17 August 2016
Appointed Duck, Anthony Michael John as Director
10 August 2016
Appointed Brown, Marsha as Director
5 February 2016
Appointed Turnbull, Lynda Mary as Director
27 January 2016
Resigned Fisher, Eric John as Director
27 January 2016
Appointed Peach, Michael Stanley as Director
6 October 2015
Appointed Loose, Darren as Director
10 August 2015
Resigned Williamson, Keith Thomas as Director
6 August 2015
Resigned Tramontini, Linda as Director
6 August 2015
Resigned Duck, Anthony Michael John as Director
13 November 2014
Resigned James, John Mark as Director
13 November 2014
Resigned Nicie, Glenn Campbell as Director
13 November 2014
Resigned Graves, Martin Paul as Director
13 November 2014
Appointed Fisher, Eric John as Director
17 July 2014
Appointed Homer, Kerry as Director
1 May 2014
Appointed Lennox, Andrew James as Director
1 April 2014
Resigned Corica, Matthew Ian as Director
1 January 2014
Resigned Moody, Peter Robert as Director
30 November 2013
Appointed Nicie, Glenn Campbell as Director
20 November 2013
Resigned Smith, Stuart Michael as Director
20 November 2013
Resigned Scarborough, Simon Anthony as Director
20 November 2013
Appointed James, John Mark as Director
26 August 2013
Appointed Cotton, William Patrick as Director
1 August 2013
Appointed Griffiths, Jim as Director
1 April 2013
Appointed Tramontini, Linda as Director
1 April 2013
Resigned Brown, Anthony Richard as Director
1 March 2013
Appointed Smith, David as Director
1 February 2013
Appointed Scarborough, Simon Anthony as Director
1 September 2012
Appointed Williamson, Keith Thomas as Director
1 September 2012
Appointed Cater, Mark David Leslie as Director
1 September 2012
Appointed Moody, Peter Robert as Director
1 September 2012
Appointed Smith, Stuart Michael as Director
1 August 2012
Appointed Reeves, Stanley Shawn as Director
1 August 2012
Appointed Dove, Alan William as Director
1 August 2012
Appointed Corica, Matthew Ian as Director
4 July 2012
Appointed Tucker, Lisa Jane as Director
26 June 2012
Appointed Graves, Martin Paul as Director
15 June 2012
Appointed Brown, Anthony Richard as Director
15 June 2012
Appointed Duck, Anthony Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£127,345
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £354,972 £367,008 £272,039 £251,255 £192,171 £155,951
Balance sheet detail
202520242023202220212020
Fixed Assets£18,941£322£378£445£7,171£13,909
Current Assets£191,908£207,524£284,565£370,915£477,681£354,387
Debtors£64,563£44,351£57,219£66,254£85,520£31,491
Cash£127,345£163,173£227,346£304,661£392,161£322,896
Creditors (< 1 year)£54,898£15,675£33,688£99,321£117,844£13,324
Net Current Assets£137,010£191,849£250,877£271,594£359,837£341,063
Shareholder Funds£155,951£192,171£251,255£272,039£367,008£354,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
19 August 2026Confirmation statement with no updates15 June 2026

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