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Companies House/Orpington/Company profile

BOURNEVALE PROPERTIES LIMITED

Active
10482041·incorporated 2016-11-16

BOURNEVALE PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 November 2016 at Companies House (number 10482041; OpenRegistry canonical ID GB-10482041-bournevale-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,786 active companies registered in Orpington, Kent (postcode BR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-16
Registered Address
39 HIGH STREET, ORPINGTON, KENT, BR6 0JE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

BOURNEVALE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Aeg Solutions Limited. Notified 2024-09-30.
    • Owns 25–50% of shares
  • Drg Limited. Notified 2024-09-30.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr David Richard Gibbs born 1987 resident in England, British national. Notified 2016-11-16. Ceased 2017-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Paul Gibbs born 1983 resident in England, British national. Notified 2017-12-19. Ceased 2017-12-19.
    • Has significant influence or control
  • Mr David Richard Gibbs born 1987 resident in England, British national. Notified 2018-11-01. Ceased 2024-09-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Orpington: