Bure Valley Group Limited

Company Registration Number: 07376297

Company registered in England and Wales

Approximate Location Map

Registered Address

25 PEARTREE LANE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 4PE

There are 12 companies currently registered at this postcode, including this one.

All companies at TN39 4PE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bure Valley Group Limited is a Private Company Limited by Shares first registered on 15 September 2010. Its current registered address is in Bexhill-on-Sea, East Sussex.

Registration Data

Company Number

07376297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201720162014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,002£22,002£16,673£7,090£1,112£1,327
of which Cash £1,419£10,189£9,659£7,090£87£177
Total Assets £2,002£22,002£16,673£7,090£1,112£1,327
Current Liabilities £3,066£23,154£12,026£5,620£10,657£7,993
Net Current Assets £-1,064£-1,152£4,647£1,470£-9,545£-6,666
Total Net Worth £-1,064£99£6,838£4,233£-8,111£-4,544

Previous Names

  • BURE VALLEY TRADING LIMITED, active until 7 April 2018
  • A H M ACCOUNTANCY LIMITED, active until 7 September 2017
  • PROJECT MANAGEMENT, BUSINESS AND IT SERVICES LTD, active until 20 May 2014

Company Officers

  • STARKEY, Christopher William

    Director

    Appointed on 18 July 2018

     

    Nationality: English

    Occupation: Sales And Marketing Executive

    Month of birth: September 1986

    25
    Peartree Lane
    Bexhill-On-Sea
    East Sussex
    TN39 4PE

  • WADE, Antony

    Director

    Appointed on 1 January 2019

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    25
    Peartree Lane
    Bexhill-On-Sea
    East Sussex
    TN39 4PE

  • MARTIN, Anthony Harry

    Director

    Appointed on 31 March 2014

    Resigned on 14 January 2019

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1953

    25
    Peartree Lane
    Bexhill-On-Sea
    East Sussex
    TN39 4PE
    England

  • MARTIN, Daniel

    Director

    Appointed on 15 September 2010

    Resigned on 31 March 2014

    Nationality: English

    Occupation: Project Manager

    Month of birth: July 1975

    25
    Peartree Lane
    Bexhill-On-Sea
    East Sussex
    TN39 4PE
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 December 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7LROX8A. Transaction: MzIyMzIwNzc0M2FkaXF6a2N4.

  2. 23 July 2018 Appointment of Mr Christopher William Starkey as a director on 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Officers. Type: AP01. Barcode: X7ATDALN. Transaction: MzIxMDMzOTA0MWFkaXF6a2N4.

  3. 9 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73G4123. Transaction: MzIwMjA2MTA0MWFkaXF6a2N4.

  4. 8 April 2018 Statement of capital following an allotment of shares on 8 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Capital. Type: SH01. Barcode: X73G3ZBS. Transaction: MzIwMjA2MDk5NWFkaXF6a2N4.

  5. 8 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73G3UBT. Transaction: MzIwMjA2MDkwN2FkaXF6a2N4.

  6. 8 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X73G3U0R. Transaction: MzIwMjA2MDg5N2FkaXF6a2N4.

  7. 7 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X73BVRIY. Transaction: MzIwMjA0NDcxNmFkaXF6a2N4.

  8. 25 December 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6M1GYMG. Transaction: MzE5MzcxMTA2MmFkaXF6a2N4.

  9. 17 October 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8H23V. Transaction: MzE4NzkzNDcxNmFkaXF6a2N4.

  10. 15 October 2017 [View PDF]

    Action Date: 6 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6H3QXQG. Transaction: MzE4NzgxOTEzN2FkaXF6a2N4.

  11. 15 October 2017 [View PDF]

    Action Date: 6 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H3QWOQ. Transaction: MzE4NzgxOTExMmFkaXF6a2N4.

  12. 7 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6EEYS6Y. Transaction: MzE4NDg0MjkyMWFkaXF6a2N4.

  13. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKPIRF. Transaction: MzE2MDc2MTg1NmFkaXF6a2N4.

  14. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQDR7. Transaction: MzE1NzU4OTc5NGFkaXF6a2N4.

  15. 3 March 2016 Statement of capital following an allotment of shares on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Capital. Type: SH01. Barcode: X51ZH9IZ. Transaction: MzE0MzMwNzQ4NGFkaXF6a2N4.

  16. 21 February 2016 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X518WWFT. Transaction: MzE0MjM3MjIzOGFkaXF6a2N4.

  17. 5 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9ZFD. Transaction: MzEzMjQwNjYzOGFkaXF6a2N4.

  18. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQABC. Transaction: MzEyNjAyNTk1N2FkaXF6a2N4.

  19. 23 November 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q3SR. Transaction: MzExMTg5MTI2OWFkaXF6a2N4.

  20. 1 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X395CZDE. Transaction: MzEwMTA4NjY1MWFkaXF6a2N4.

  21. 20 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X387PC1C. Transaction: MzEwMDMzMDQ2N2FkaXF6a2N4.

  22. 19 May 2014 Termination of appointment of Daniel Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387PBPE. Transaction: MzEwMDMwMTAyNmFkaXF6a2N4.

  23. 19 May 2014 Appointment of Mr Anthony Harry Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387PBKX. Transaction: MzEwMDMwMTAwMmFkaXF6a2N4.

  24. 3 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8CNQ0. Transaction: MzA4NjI3NDg4NmFkaXF6a2N4.

  25. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC7PV. Transaction: MzA4MDcwOTI3NWFkaXF6a2N4.

  26. 30 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJOU2Y. Transaction: MzA2NjYzMjMwNGFkaXF6a2N4.

  27. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY67WJ. Transaction: MzA1ODk4ODUwMWFkaXF6a2N4.

  28. 7 June 2012 Registered office address changed from 2 Cyprus Road Burgess Hill West Sussex RH15 8DX on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALFJ6A. Transaction: MzA1ODc3OTYzOGFkaXF6a2N4.

  29. 10 February 2012 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X12CT5XL. Transaction: MzA1MjIwMTk3MmFkaXF6a2N4.

  30. 15 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AB4KONBV. Transaction: MzAyMzMyNzA5OGFkaXF6a2N4.

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52.55.186.225 Tue, 23 Apr 2019 15:31:14 +0100