BA

BOURNEWOOD ASSOCIATES LIMITED

Dissolved

Company number 03748573

London, England · Incorporated 8 April 1999

5th Floor 86 Jermyn Street, London, SW1Y 6AW, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

BOURNEWOOD ASSOCIATES LIMITED was a private limited company incorporated on 8 April 1999 and registered in England and Wales and dissolved on 16 January 2018. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Renato De Albuquerque is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PERRONE, Graziella (appointed 31 March 2017). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 April 2016, were filed on 31 January 2017. Companies House holds 80 filings for this company, most recently a gazette filing on 16 January 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

PG
PERRONE, Graziella
Director
31 March 2017
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
23 May 2016
DG
DAVIS, Gregory Robert John
Director · Resigned
30 June 2016
LT
LANE, Thomas
Director · Resigned
23 May 2016
TD
TEIXEIRA DE CARVALHO CHEYSSON, Luiza
Director · Resigned
26 March 2010
FD
FIDUCIARY DIRECTORS (UK) LIMITED
Corporate Director · Resigned
2 July 2006
FD
FIDUCIARY DIRECTORS LIMITED
Corporate Director · Resigned
8 April 1999
FM
FIDUCIARY MANAGEMENT LIMITED
Corporate Secretary · Resigned
8 April 1999

Persons with significant control

PS
Mr Renato De Albuquerque
Born December 1926
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 January 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2017 View
Gazette Notice Voluntary
Gazette
31 October 2017 View
Dissolution Application Strike Off Company
Dissolution
19 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2017 View
Legacy
Capital
21 September 2017 View
Legacy
Insolvency
21 September 2017 View
Resolution
Resolution
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2011 View
Termination Director Company With Name
Officers
4 August 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2009 View
Legacy
Annual Return
10 July 2009 View
Gazette Filings Brought Up To Date
Gazette
10 June 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts Amended With Made Up Date
Accounts
28 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2007 View
Accounts Amended With Made Up Date
Accounts
21 September 2007 View
Accounts Amended With Made Up Date
Accounts
21 September 2007 View
Accounts Amended With Made Up Date
Accounts
21 September 2007 View
Accounts Amended With Made Up Date
Accounts
21 September 2007 View
Accounts Amended With Made Up Date
Accounts
21 September 2007 View
Accounts Amended With Made Up Date
Accounts
21 September 2007 View
Legacy
Annual Return
11 May 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2004 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Address
12 September 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Address
17 August 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Capital
4 June 1999 View
Incorporation Company
Incorporation
8 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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