opendata.bot
Company number
02190964

BOURNE TAYLOR NEVILLE LIMITED

Officer · REDHEAD, Simon Mark and 12 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOURNE TAYLOR NEVILLE LIMITED
Company number
02190964
Registered office
1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND · 126 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 1987
Status
Unknown
Age
38 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 12 resigned

director
Appointed 09/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M & J Richards Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2016
Mr Paul Anthony Mitchell
owns 50–75% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Cooper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2022
Wealth Solutions Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/11/2022 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2019 Controls 2 companies
Mr Paul Anthony Mitchell
born 10/1957 · England owns 50–75% of shares · holds 25–50% of votes Control ended 11/11/2022 Controls 2 companies
Mr Peter Cooper
born 08/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/11/2022

Serving officers

director Appointed 09/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2024 Director resigned FORSYTH, Timothy Paul
11/11/2022 Person with significant control ceased Mr Peter Cooper
11/11/2022 Person with significant control ceased Mr Paul Anthony Mitchell
11/11/2022 Person with significant control added Wealth Solutions Holdings Limited
09/08/2022 Director resigned MITCHELL, Paul Anthony
09/08/2022 Director resigned COOPER, Peter
09/08/2022 Secretary resigned MITCHELL, Paul Anthony
09/08/2022 Director appointed FORSYTH, Timothy Paul
09/08/2022 Director appointed REDHEAD, Simon Mark
30/04/2022 Person with significant control added Mr Peter Cooper
30/04/2021 Director appointed COOPER, Peter
25/10/2019 Person with significant control ceased M & J Richards Holdings Limited
23/10/2019 Director resigned RICHARDS, Michael Thomas
23/10/2019 Secretary resigned RICHARDS, Michael Thomas
23/10/2019 Secretary appointed MITCHELL, Paul Anthony
30/08/2016 Director resigned SWITHENBY, Robert John
30/08/2016 Secretary resigned SWITHENBY, Robert John
30/08/2016 Director appointed RICHARDS, Michael Thomas
30/08/2016 Secretary appointed RICHARDS, Michael Thomas
26/08/2016 Person with significant control added M & J Richards Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOURNE TAYLOR NEVILLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH10 — capital-variation-of-rights-attached-to-shares
capital
CC04 — statement-of-companys-objects
change-of-constitution

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02190964
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BOURNE TAYLOR NEVILLE LIMITED?
According to the official registry, the company number of BOURNE TAYLOR NEVILLE LIMITED is 02190964.
Where is BOURNE TAYLOR NEVILLE LIMITED registered?
The registered office is 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND.
Who runs BOURNE TAYLOR NEVILLE LIMITED?
REDHEAD, Simon Mark is listed among the officers of BOURNE TAYLOR NEVILLE LIMITED.
What is the SIC code of BOURNE TAYLOR NEVILLE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BOURNE TAYLOR NEVILLE LIMITED?
M & J Richards Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOURNE TAYLOR NEVILLE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOURNE TAYLOR NEVILLE LIMITED (02190964)

BOURNE TAYLOR NEVILLE LIMITED is a private limited company incorporated on 10 November 1987 and registered in the United Kingdom under company number 02190964. Its registered office is at 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is M & J Richards Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Other business support service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.