74 BOUVERIE ROAD WEST LIMITED (04329232)

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Status :

active

Updated :

9 Nov 2018

Qynn Score :

100

Incorporated :

27 Nov 2001

Type :

ltd

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

6

Resigned Secretaries :

3

SIC Codes :

98000

Latest Financials

Address

74 Bouverie Road West,
Folkestone,
Kent,
CT20 2PW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Bouverie Road West, Folkestone, Kent, CT20 2PW

Date From

28/12/2001

Date To

Current

Confirmation Statment

9 November 2018

Termination of appointment of Natalie Anne Barker

28 July 2018

Accounts

17 July 2018

Confirmation Statment

15 November 2017

Accounts

16 August 2017

Confirmation Statment

4 November 2016

Accounts

16 August 2016

Annual Return

3 December 2015

Accounts

11 August 2015

Annual Return

27 November 2014

Accounts

28 August 2014

Annual Return

11 December 2013

Appointment of Natalie Anne Barker

9 December 2013

Appointment of George Steven Clift

20 September 2013

Accounts

24 July 2013

Annual Return

10 December 2012

Accounts

31 August 2012

Annual Return

8 December 2011

Accounts

30 August 2011

Director Details Changed for Marion Dawki9Ns

15 December 2010

Annual Return

15 December 2010

Accounts

26 August 2010

Appointment of Marion Eileen Dawkins

20 July 2010

Termination of appointment of Peter Dunderdale

20 July 2010

Appointment of Marion Dawki9Ns

17 June 2010

Termination of appointment of Peter Dunderdale

17 June 2010

Termination of appointment of Margaret Carrick

17 June 2010

Director Details Changed for Margaret Carrick

9 December 2009

Director Details Changed for Peter Leo Dunderdale

9 December 2009

Annual Return

9 December 2009

Director Details Changed for Paul John Francis Gilley

9 December 2009

Accounts

26 August 2009

legacy

15 December 2008

Accounts

7 May 2008

legacy

23 April 2008

Accounts

23 April 2007

legacy

25 January 2007

Accounts

30 August 2006

legacy

13 February 2006

Accounts

29 September 2005

legacy

14 December 2004

legacy

15 July 2004

legacy

13 May 2004

legacy

13 May 2004

Accounts

13 May 2004

legacy

8 December 2003

Accounts

1 August 2003

legacy

7 July 2003

legacy

7 January 2003

legacy

20 December 2002

legacy

19 July 2002

legacy

12 July 2002

legacy

14 May 2002

legacy

14 May 2002

legacy

28 December 2001

legacy

28 December 2001

legacy

28 December 2001

legacy

28 December 2001

legacy

28 December 2001

legacy

28 December 2001

Incorporation

27 November 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BOUVERIE ROAD WEST LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

09/11/2018

Description

Confirmation statement made on 04/11/2018 with no updates

Type

Officers

Date

28/07/2018

Description

Termination of appointment of Natalie Anne Barker as a secretary on 28/07/2018

Type

Accounts

Date

17/07/2018

Description

Total exemption full accounts made up to 30/11/2017

Type

Confirmation Statement

Date

15/11/2017

Description

Confirmation statement made on 04/11/2017 with no updates

Type

Accounts

Date

16/08/2017

Description

Total exemption full accounts made up to 30/11/2016

Type

Confirmation Statement

Date

04/11/2016

Description

Confirmation statement made on 04/11/2016 with updates

Type

Accounts

Date

16/08/2016

Description

Total exemption small company accounts made up to 30/11/2015

Type

Annual Return

Date

03/12/2015

Description

Annual return made up to 27/11/2015 with full list of shareholders

Type

Accounts

Date

11/08/2015

Description

Total exemption small company accounts made up to 30/11/2014

Type

Annual Return

Date

27/11/2014

Description

Annual return made up to 27/11/2014 with full list of shareholders

Type

Accounts

Date

28/08/2014

Description

Total exemption small company accounts made up to 30/11/2013

Type

Annual Return

Date

11/12/2013

Description

Annual return made up to 27/11/2013 with full list of shareholders

Type

Officers

Date

09/12/2013

Description

Appointment of Natalie Anne Barker as a secretary

Type

Officers

Date

20/09/2013

Description

Appointment of George Steven Clift as a director

Type

Accounts

Date

24/07/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

10/12/2012

Description

Annual return made up to 27/11/2012 with full list of shareholders

Type

Accounts

Date

31/08/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

08/12/2011

Description

Annual return made up to 27/11/2011 with full list of shareholders

Type

Accounts

Date

30/08/2011

Description

Total exemption small company accounts made up to 30/11/2010

Type

Officers

Date

15/12/2010

Description

Directors details changed for Marion Dawki9Ns on 10/05/2010

Type

Annual Return

Date

15/12/2010

Description

Annual return made up to 27/11/2010 with full list of shareholders

Type

Accounts

Date

26/08/2010

Description

Total exemption small company accounts made up to 30/11/2009

Type

Officers

Date

20/07/2010

Description

Appointment of Marion Eileen Dawkins as a secretary

Type

Officers

Date

20/07/2010

Description

Termination of appointment of Peter Dunderdale as a secretary

Type

Officers

Date

17/06/2010

Description

Appointment of Marion Dawki9Ns as a director

Type

Officers

Date

17/06/2010

Description

Termination of appointment of Peter Dunderdale as a director

Type

Officers

Date

17/06/2010

Description

Termination of appointment of Margaret Carrick as a director

Type

Officers

Date

09/12/2009

Description

Directors details changed for Margaret Carrick on 01/10/2009

Type

Officers

Date

09/12/2009

Description

Directors details changed for Peter Leo Dunderdale on 01/10/2009

Type

Annual Return

Date

09/12/2009

Description

Annual return made up to 27/11/2009 with full list of shareholders

Type

Officers

Date

09/12/2009

Description

Directors details changed for Paul John Francis Gilley on 01/10/2009

Type

Accounts

Date

26/08/2009

Description

Total exemption small company accounts made up to 30/11/2008

Type

Annual Return

Date

15/12/2008

Description

legacy

Type

Accounts

Date

07/05/2008

Description

Total exemption small company accounts made up to 30/11/2007

Type

Annual Return

Date

23/04/2008

Description

legacy

Type

Accounts

Date

23/04/2007

Description

Total exemption small company accounts made up to 30/11/2006

Type

Annual Return

Date

25/01/2007

Description

legacy

Type

Accounts

Date

30/08/2006

Description

Total exemption small company accounts made up to 30/11/2005

Type

Annual Return

Date

13/02/2006

Description

legacy

Type

Accounts

Date

29/09/2005

Description

Total exemption small company accounts made up to 30/11/2004

Type

Annual Return

Date

14/12/2004

Description

legacy

Type

Officers

Date

15/07/2004

Description

legacy

Type

Officers

Date

13/05/2004

Description

legacy

Type

Officers

Date

13/05/2004

Description

legacy

Type

Accounts

Date

13/05/2004

Description

Total exemption small company accounts made up to 30/11/2003

Type

Annual Return

Date

08/12/2003

Description

legacy

Type

Accounts

Date

01/08/2003

Description

Total exemption small company accounts made up to 30/11/2002

Type

Officers

Date

07/07/2003

Description

legacy

Type

Annual Return

Date

07/01/2003

Description

legacy

Type

Officers

Date

20/12/2002

Description

legacy

Type

Officers

Date

19/07/2002

Description

legacy

Type

Capital

Date

12/07/2002

Description

legacy

Type

Officers

Date

14/05/2002

Description

legacy

Type

Officers

Date

14/05/2002

Description

legacy

Type

Officers

Date

28/12/2001

Description

legacy

Type

Address

Date

28/12/2001

Description

legacy

Type

Officers

Date

28/12/2001

Description

legacy

Type

Officers

Date

28/12/2001

Description

legacy

Type

Officers

Date

28/12/2001

Description

legacy

Type

Officers

Date

28/12/2001

Description

legacy

Type

Incorporation

Date

27/11/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mrs Marion Eileen Dawkins

Notified

30/06/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

26/02/2004

Tenure

15 Yrs 1 Mth

Date Joined

10/05/2010

Tenure

8 Yrs 11 Mths

Date Joined

05/09/2013

Tenure

5 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BOUVERIE ROAD WEST LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 BOUVERIE ROAD WEST LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

06/07/2010

Tenure

8 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/11/2001

Date Resigned

10/05/2010

Tenure

8 Yrs 5 Mths

Type

Director

Date Joined

05/12/2002

Date Resigned

20/12/2009

Tenure

7 Yrs

Type

Director

Date Joined

27/11/2001

Date Resigned

26/02/2004

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

08/05/2002

Date Resigned

30/09/2002

Tenure

4 Mths

Type

Director

Date Joined

27/11/2001

Date Resigned

08/05/2002

Tenure

5 Mths

Type

Director

Date Joined

27/11/2001

Date Resigned

27/11/2001

Tenure

Type

Director

Date Joined

27/11/2001

Date Resigned

27/11/2001

Tenure

Type

Secretary

Date Joined

27/11/2001

Date Resigned

27/11/2001

Tenure

Type

Secretary

Date Joined

01/12/2013

Date Resigned

28/07/2018

Tenure

4 Yrs 7 Mths

Type

Secretary

Date Joined

26/02/2004

Date Resigned

06/07/2010

Tenure

6 Yrs 4 Mths

Type

Secretary

Date Joined

27/11/2001

Date Resigned

26/02/2004

Tenure

2 Yrs 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BOUVERIE ROAD WEST LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BOUVERIE ROAD WEST LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BOUVERIE ROAD WEST LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.