LULWORTH HOUSE (BOURNEMOUTH) LIMITED

Active - Accounts Filed

General Information

NAME
LULWORTH HOUSE (BOURNEMOUTH) LIMITED

COMPANY NUMBER
00986015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/1970 (54 years and 4 months old)

WEBSITE
https://www.bpmco.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SCOTT CASTLE, 743, CHRISTCHURCH ROAD
BOURNEMOUTH
BH7 6AN

TRADING ADDRESSES

13b St George Wharf
London
SW8 2LE

Scott Castle, 743
Christchurch Road
Bournemouth
BH7 6AN
BH7 6AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

28

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Company Secretary SCOTT FORD MANAGEMENT LIMITED (930527674) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LULWORTH HOUSE (BOURNEMOUTH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

28

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR A. ALLKUSHI & MISS M. MEHMETI	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARCELLE ANDREW	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES GREAVES BALDWIN & PARTYCJA CHMIEL	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JONATHAN EVANS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N.J. PALMORE	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.G. PICKFORD	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M.J. PRICE-LLOYD	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TINA PULLEN	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. RUNCIE	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUSTIN P. SHAW	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. SHODJA	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANETA ZAITLIKOVA	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joyce Runcie 21/06/1991 - Present (33 years and 6 months) Born in Nov 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony George Ashby Pickford 21/06/1991 - Present (33 years and 6 months) Born in Jul 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kamran Shodja 20/12/2012 - Present (12years) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil James Palmore 17/04/2014 - Present (10 years and 8 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tina Pullen 05/08/2016 - Present (8 years and 4 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 21/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Company Secretary SCOTT FORD MANAGEMENT LIMITED (930527674) Appointed
Date: 03/08/2023	Event: New Company Secretary SCOTT FORD MANAGEMENT LIMITED (931195267) Appointed
Date: 02/08/2023	Event: RENDALL & RITTNER LTD. (928230085) has left the board
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Board Member James Greaves Baldwin (931091718) Appointed
Date: 05/07/2023	Event: New Board Member Jonathan Evans (931082578) Appointed
Date: 08/06/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Board Member Marcelle Andrew (930979924) Appointed
Date: 07/06/2023	Event: New Board Member Aneta Zaitlikova (930978255) Appointed
Date: 02/06/2023	Event: Matthew John Spain (919897362) has left the board
Date: 02/06/2023	Event: Christie Marie Garner (920463359) has left the board
Date: 02/06/2023	Event: Luke Wellard (919341857) has left the board
Date: 06/03/2023	Event: Kristian Sheppard (924527101) has left the board
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 06/05/2021	Event: New Company Secretary RENDALL & RITTNER LTD. (928230085) Appointed
Date: 29/04/2021	Event: New Company Secretary RENDALL & RITTNER LTD. (928252642) Appointed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 29/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Board Member Alfred Allkushi (925563182) Appointed
Date: 31/08/2018	Event: New Board Member Melanie Jane Price-Lloyd (924985218) Appointed
Date: 14/08/2018	Event: Jaryd Buggins (917994629) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Victoria Elizabeth Porter (920494066) has left the board
Date: 17/04/2018	Event: New Board Member Kristian Sheppard (924527101) Appointed
Date: 10/04/2018	Event: Julian Marc Collins (917994613) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Confirmation Statement filed
Date: 01/09/2016	Event: New Board Member Tina Pullen (921316816) Appointed
Date: 11/08/2016	Event: Natasha Mallett (918453006) has left the board
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Board Member Victoria Elizabeth Porter (920494066) Appointed
Date: 10/02/2016	Event: New Board Member Victoria Elizabeth Porter (920494066) Appointed
Date: 01/02/2016	Event: New Board Member Christie Marie Garner (920463359) Appointed
Date: 01/02/2016	Event: New Board Member Christie Marie Garner (920463359) Appointed
Date: 01/02/2016	Event: Doris Feast (903973392) has left the board
Date: 01/02/2016	Event: Doris Feast (903973392) has left the board
Date: 19/01/2016	Event: George Alister Murdoch (901200502) has left the board
Date: 18/08/2015	Event: New Company Secretary BOURNE ESTATES LTD (912573540) Appointed
Date: 18/08/2015	Event: BOURNE ESTATES LTD (917945644) has left the board
Date: 04/07/2015	Event: New Confirmation Statement filed

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LULWORTH HOUSE (BOURNEMOUTH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

11

28

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

11

28

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™