BOU REALISATIONS 2020 LIMITED
Company is dissolved
General Information
NAME
BOU REALISATIONS 2020 LIMITED
COMPANY NUMBER
00631367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/06/1959
(65 years and 6 months old)
WEBSITE
www.bounty.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
30/07/2001
07/06/2021
BOUNTY (UK) LIMITED
View all previous names
BRIGHTON
BN1 2NW
Telephone: 01707294041
TPS: No
140a Gloucester Mansions
Cambridge Circus
London
WC2H 8HD
3 Theobald Court
Theobald Street
Borehamwood
Hertfordshire
WD6 4RN
91 Western Road
BRIGHTON
BN1 2NW
Kings Court
London Road
Stevenage
Hertfordshire
SG1 2NG
Unit 2
Flag Business Exchange
Vicarage Farm Road
Peterborough, Cambridgeshire
PE1 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Board Member Alan Chan (927114867) Appointed |
| 30/08/2022 | New Board Member Alan Chan (927114867) Appointed |
| 02/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BOU REALISATIONS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOU REALISATIONS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOU REALISATIONS 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/03/2023 | New Board Member Alan Chan (927114867) Appointed |
| 30/08/2022 | New Board Member Alan Chan (927114867) Appointed |
| 02/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Alan Chan (927114867) Appointed |
| 03/07/2020 | Alan Chan (927114870) has left the board |
| 25/06/2020 | James Coleman Kelleher (918925782) has left the board |
| 25/06/2020 | New Board Member Alan Chan (927114870) Appointed |
| 25/06/2020 | Richard Price (911154518) has left the board |
| 15/12/2019 | New Accounts filed |
| 10/10/2019 | Change in Reg. Office |
| 25/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/01/2018 | Karl Johansson (921581848) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 14/12/2016 | Alexander George Malcolm Ritchie (903026578) has left the board |
| 15/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Karl Johansson (921581848) Appointed |
| 17/09/2016 | New Confirmation Statement filed |
| 19/01/2016 | Ian Peter Fish (917692371) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 15/07/2015 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Board Member James Coleman Kelleher (918925782) Appointed |
| 14/07/2014 | Clare Goodrham (915268987) has left the board |
| 26/05/2014 | New Board Member Richard Price (911154518) Appointed |
| 23/04/2014 | Zoe Tibell (906418090) has left the board |
| 11/11/2013 | Stephen Taylor (913045616) has left the board |
| 10/10/2013 | New Board Member Alexander George Malcolm Ritchie (903026578) Appointed |
| 10/10/2013 | Ian Beswetherick (907984902) has left the board |
| 07/10/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 27/03/2013 | Richard Michael Jonathan Whitehouse (907634256) has left the board |
| 27/03/2013 | New Board Member Ian Peter Fish (917692371) Appointed |
| 27/03/2013 | Change in Reg. Office |
| 12/12/2012 | James Anthony Long (913952712) has left the board |
| 10/10/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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