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Companies House/Warwick/Company profile

BOURNE TAYLOR NEVILLE LIMITED

Active
02190964·incorporated 1987-11-10

BOURNE TAYLOR NEVILLE LIMITED is an active UK private limited company, incorporated on 10 November 1987 at Companies House (number 02190964; OpenRegistry canonical ID GB-02190964-bourne-taylor-neville-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 5,149 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-10
Registered Address
1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOURNE TAYLOR NEVILLE LIMITED has 1 person with significant control on file:

  • Wealth Solutions Holdings Limited (England reg. 11801444). Notified 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Paul Anthony Mitchell born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-11.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • M & J Richards Holdings Limited (England reg. 05803394). Notified 2016-08-26. Ceased 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Cooper born 1962 resident in United Kingdom, British national. Notified 2022-04-30. Ceased 2022-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warwick: