Bournemouth Property Investments Ltd

Active
Incorporated on 20 Feb 2008

Reg Address: 60 High Street Wimbledon, London SW19 5EE, England

Company Number 06509598
Company Status Active
Incorporation Date 20 Feb 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Feb 2024
Confirmation Statement Next Due 6 Mar 2025
Average Number of Employees 2

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Bournemouth Property Investments Ltd" is a ltd and located in 60 High Street Wimbledon, London SW19 5EE. Bournemouth Property Investments Ltd is currently in active status and it was incorporated on 20 Feb 2008 (16 years 7 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£1 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Bournemouth Property Investments Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Solomon Baroukh	Director	25 Jul 2008	British	Active
2	Alexander Rael Barnett	Director	20 Feb 2008	British	Active
3	Robert William Rouse	Secretary	20 Feb 2008	-	Resigned 20 Feb 2008
4	John Arthur Spalton	Secretary	20 Feb 2008	-	Resigned 21 Feb 2013
5	John Arthur Spalton	Director	20 Feb 2008	British	Resigned 20 Feb 2008
6	Alexander Rael Barnett	Director	20 Feb 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Jersey Property Partnership Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bournemouth Property Investments Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	25 Apr 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	25 Apr 2023	Download PDF
4	Mortgage - Satisfy Charge Full	28 Sep 2022	Download PDF
5	Mortgage - Satisfy Charge Full	28 Sep 2022	Download PDF
6	Mortgage - Satisfy Charge Full	28 Sep 2022	Download PDF
7	Mortgage - Satisfy Charge Full	28 Sep 2022	Download PDF
8	Mortgage - Satisfy Charge Full	28 Sep 2022	Download PDF
9	Confirmation Statement - No Updates	23 Feb 2021	Download PDF 3 Pages
10	Accounts - Total Exemption Full	19 Feb 2021	Download PDF 6 Pages
11	Confirmation Statement - No Updates	17 Mar 2020	Download PDF 3 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	31 Jan 2020	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	31 Jan 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	14 Jan 2020	Download PDF 1 Pages
15	Accounts - Total Exemption Full	25 Nov 2019	Download PDF 6 Pages
16	Address - Change Registered Office Company With Date Old New	9 Oct 2019	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	3 Sep 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	21 Feb 2019	Download PDF 3 Pages
19	Accounts - Micro Entity	19 Dec 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	29 Mar 2018	Download PDF 3 Pages
21	Accounts - Micro Entity	17 Nov 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	2 Mar 2017	Download PDF 5 Pages
23	Accounts - Total Exemption Small	19 Jan 2017	Download PDF 6 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Dec 2016	Download PDF 28 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Dec 2016	Download PDF 39 Pages
26	Officers - Change Person Director Company With Change Date	18 Mar 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	18 Mar 2016	Download PDF 4 Pages
28	Accounts - Total Exemption Small	6 Jan 2016	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2015	Download PDF 4 Pages
30	Accounts - Total Exemption Full	8 Jan 2015	Download PDF 11 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2014	Download PDF 4 Pages
32	Accounts - Total Exemption Full	3 Jan 2014	Download PDF 12 Pages
33	Officers - Termination Secretary Company With Name	14 Nov 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2013	Download PDF 5 Pages
35	Accounts - Total Exemption Small	31 Jan 2013	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2012	Download PDF 5 Pages
37	Accounts - Total Exemption Small	6 Jan 2012	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2011	Download PDF 5 Pages
39	Accounts - Total Exemption Full	30 Dec 2010	Download PDF 11 Pages
40	Officers - Change Person Director Company With Change Date	1 Sep 2010	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2010	Download PDF 5 Pages
42	Accounts - Total Exemption Full	2 Jan 2010	Download PDF 11 Pages
43	Accounts - Change Account Reference Date Company Previous Extended	14 Nov 2009	Download PDF 3 Pages
44	Annual Return - Legacy	12 Mar 2009	Download PDF 4 Pages
45	Officers - Legacy	11 Mar 2009	Download PDF 1 Pages
46	Officers - Legacy	12 Aug 2008	Download PDF 2 Pages
47	Mortgage - Legacy	9 Jul 2008	Download PDF 3 Pages
48	Officers - Legacy	18 Jun 2008	Download PDF 3 Pages
49	Officers - Legacy	10 Jun 2008	Download PDF 1 Pages
50	Officers - Legacy	10 Jun 2008	Download PDF 1 Pages
51	Incorporation - Company	20 Feb 2008	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Powis Street Estates (No. 3) Limited Mutual People: Alexander Rael Barnett	Active
2	Powis Street Estates Limited Mutual People: Alexander Rael Barnett	Active
3	Powis Street Estates (No. 2) Limited Mutual People: Alexander Rael Barnett	Active
4	Majortown Limited Mutual People: Alexander Rael Barnett	Active
5	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
6	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
7	Property Investments (1939) Limited Mutual People: Alexander Rael Barnett	Active
8	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
9	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
10	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
11	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
12	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
13	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
14	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
15	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
16	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
17	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
18	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
19	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
20	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
21	The Alan Mattey Trust Corporation Limited Mutual People: Alexander Rael Barnett	Active
22	Afa Estates Limited Mutual People: Alexander Rael Barnett	Active
23	Baselink Properties Limited Mutual People: Alexander Rael Barnett	Active
24	Bannock Properties Limited Mutual People: Alexander Rael Barnett	Active
25	Dct Enterprises Limited Mutual People: Alexander Rael Barnett	Active
26	Deftbrent Limited Mutual People: Alexander Rael Barnett	Active
27	Fivecourts Limited Mutual People: Alexander Rael Barnett	Active
28	Garrison Reversions Limited Mutual People: Alexander Rael Barnett	Active
29	Goodwyn Investments Ltd Mutual People: Alexander Rael Barnett	Active
30	Inktown Limited Mutual People: Alexander Rael Barnett	Active
31	Normville Ltd Mutual People: Alexander Rael Barnett	Active
32	One Bedford Row Limited Mutual People: Alexander Rael Barnett	Liquidation
33	Orchidbase Limited Mutual People: Alexander Rael Barnett	Active
34	Sw Investments Limited Mutual People: Alexander Rael Barnett	Active
35	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
36	Welwyn Garden Estates Limited Mutual People: Alexander Rael Barnett	Active
37	Glassrose Limited Mutual People: Alexander Rael Barnett	Active
38	Goodwyn Realty Limited Mutual People: Alexander Rael Barnett	Active
39	Greentree Estates & Investments Limited Mutual People: Alexander Rael Barnett	Active
40	Greentree Estates Limited Mutual People: Alexander Rael Barnett	Active
41	Spinstart Investments Limited Mutual People: Alexander Rael Barnett	Active
42	Spinstart Limited Mutual People: Alexander Rael Barnett	Active
43	Stingray Estates Ltd Mutual People: Alexander Rael Barnett	Active
44	Moonbuild Limited Mutual People: Alexander Rael Barnett	Liquidation
45	Camaco Properties Limited Mutual People: Alexander Rael Barnett	Active
46	Chappell Investment Properties Limited Mutual People: Alexander Rael Barnett	Active
47	Cloygate Limited Mutual People: Alexander Rael Barnett	Active
48	Cumshaw Limited Mutual People: Alexander Rael Barnett	Active
49	Cwgr Limited Mutual People: Alexander Rael Barnett	Active
50	Extended Investments Limited Mutual People: Alexander Rael Barnett	Active
51	B & M Trustees Limited Mutual People: Alexander Rael Barnett	Active
52	Grainhome Limited Mutual People: Alexander Rael Barnett	Active
53	Hbj 748 Limited Mutual People: Alexander Rael Barnett	Active
54	Ultrahome Limited Mutual People: Alexander Rael Barnett	Active
55	Don Jj Limited Mutual People: Alexander Rael Barnett	Active
56	Orchidbase Investments Limited Mutual People: Alexander Rael Barnett	Active
57	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
58	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett , David Solomon Baroukh	Active
59	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved
60	Dba Real Estate Advisors Ltd Mutual People: David Solomon Baroukh	Liquidation
61	1 Bina Gardens Freehold Limited Mutual People: David Solomon Baroukh	Active
62	Blackpot Limited Mutual People: David Solomon Baroukh	Active
63	David Baroukh Properties Limited Mutual People: David Solomon Baroukh	Active
64	Dba Advisors Limited Mutual People: David Solomon Baroukh	Active
65	Jalcroft Limited Mutual People: David Solomon Baroukh	Active
66	Jersey Property Management Ltd Mutual People: David Solomon Baroukh	Active
67	Logdean Limited Mutual People: David Solomon Baroukh	Active
68	Qh Public House Construction Ltd Mutual People: David Solomon Baroukh	Active
69	Qh Public House Development Ltd Mutual People: David Solomon Baroukh	Active
70	Fascroft Limited Mutual People: David Solomon Baroukh	Active
71	Lightwood Property Developments Ltd. Mutual People: David Solomon Baroukh	Active
72	Dorset Commercial Properties Two Ltd Mutual People: David Solomon Baroukh	Active
73	Dorset Commercial Properties Limited Mutual People: David Solomon Baroukh	Active
74	Bluepot Ltd Mutual People: David Solomon Baroukh	dissolved
75	Lightwood Property Esher Ltd. Mutual People: David Solomon Baroukh	dissolved
76	Dba Cs Limited Mutual People: David Solomon Baroukh	dissolved
77	Lightwood Property Consultants Limited Mutual People: David Solomon Baroukh	dissolved
78	Lightwood Properties Ltd Mutual People: David Solomon Baroukh	dissolved
79	Lightwood Property East Molesey Limited Mutual People: David Solomon Baroukh	dissolved