BOURNVILLE ESTATES LIMITED
Company details
- Registered name
- BOURNVILLE ESTATES LIMITED
- Company number
- 04073365
- Registered office
- STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2022 | Person with significant control ceased | Mrs Helen Jane Randall | — |
| 31/03/2022 | Director resigned | RANDALL, Helen Jane | — |
| 31/03/2022 | Secretary resigned | RANDALL, Helen Jane | — |
| 06/04/2016 | Person with significant control added | — | Mrs Kristina Louise Abbott |
| 06/04/2016 | Person with significant control added | — | Mr Simon John Abbott |
| 06/04/2016 | Person with significant control added | — | Mrs Helen Jane Randall |
| 06/04/2016 | Person with significant control added | — | Mr Mark Jonathan Randall |
| 10/12/2013 | Charge registered | — | A registered charge |
| 04/11/2004 | Charge registered | — | Legal charge |
| 02/04/2004 | Charge registered | — | Charge |
| 13/05/2003 | Charge registered | — | Legal charge |
| 08/03/2001 | Charge registered | — | Legal charge |
| 08/10/2000 | Director appointed | — | ABBOTT, Simon John |
| 08/10/2000 | Director appointed | — | ABBOTT, Kristina Louise |
| 21/09/2000 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LIMITED | — |
| 21/09/2000 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LIMITED | — |
| 21/09/2000 | Director appointed | — | RANDALL, Helen Jane |
| 21/09/2000 | Secretary appointed | — | RANDALL, Helen Jane |
| 21/09/2000 | Director appointed | — | RANDALL, Mark Jonathan |
| 18/09/2000 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. 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 BOURNVILLE ESTATES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOURNVILLE ESTATES LIMITED (04073365)
BOURNVILLE ESTATES LIMITED is a private limited company incorporated on 18 September 2000 and registered in the United Kingdom under company number 04073365. Its registered office is at STUDIO 21 SUM STUDIOS, 1 HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Mark Jonathan Randall. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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