BOURNVILLE VILLAGE DEVELOPMENTS LIMITED

active Company number 01994828

Private Limited by Shares · Incorporated on 3rd Mar 1986

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SIC code: 68209
Registered office: Birmingham, B30 1QY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOURNVILLE VILLAGE DEVELOPMENTS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 3rd Mar 1986 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

7 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Ashford	Director	9th Jun 2023		British	View profile
Helen Harvey	Director	9th Jun 2023		British	View profile
Hannah Pryce	Secretary	13th Jun 2025	This company	Not recorded	View profile
Hannah Pryce	Director	13th Jun 2025		British	View profile
Peter Richmond	Director	9th Jun 2023		British	View profile
David Robinson	Director	9th Jun 2023		British	View profile
Arthur Tsang	Director	9th Jun 2023		British	View profile
The Trustees Of The Charity Of Bournville Village Trust	Corporate PSC	17th May 2022	—	—	View profile
Bournville Village Trust (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Adrian Roger Allen (ceased)	PSC	6th Apr 2016	—	British	View profile
Roger Victor John Cadbury (ceased)	PSC	6th Apr 2016	—	British	View profile
Nicola Alison Louise Mckittrick (ceased)	PSC	10th Apr 2017	—	British	View profile
Roger Edward Wilson (ceased)	PSC	10th Apr 2017	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BOURNVILLE VILLAGE ENTERPRISES LIMITED	13692743	20th Oct 2021	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 1986
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Mar 1986 Company incorporated
3rd Aug 1992 Roger Cadbury appointed as Director
4th Sep 1992 George Cadbury resigned as Director
27th Nov 1992 Charles Cadbury resigned as Director
1st Dec 1994 Vincent Thompson resigned as Secretary
1st Dec 1994 Paul Clayburn appointed as Secretary
11th Jan 1996 Gordon Cherry resigned as Director
31st Dec 1996 Alan Shrimpton resigned as Director
31st Dec 1996 Patrick Wilson resigned as Director
31st Dec 1999 Paul Clayburn resigned as Secretary
1st Jan 2000 Margaret Costelloe appointed as Secretary
19th Jan 2001 Margaret Costelloe resigned as Secretary
20th Jan 2001 Alastair Flint appointed as Secretary
12th Mar 2001 Thomas Greeves resigned as Director
12th Mar 2001 Veronica Wootten resigned as Director
12th Mar 2001 William Taylor appointed as Director
12th Mar 2001 Martin Snaith appointed as Director
12th Mar 2001 Adrian Allen appointed as Director
12th Dec 2005 William Taylor resigned as Director
3rd Dec 2011 Alastair Flint resigned as Secretary
1st Jan 2012 Paul Haywood appointed as Secretary
7th Apr 2015 Paul Haywood resigned as Secretary
7th Apr 2015 Deirdre La Bassiere appointed as Secretary
6th Apr 2016 Bournville Village Trust appointed as Corporate PSC
6th Apr 2016 Adrian Roger Allen appointed as PSC
6th Apr 2016 Roger Victor John Cadbury appointed as PSC
18th Jul 2016 Martin Snaith resigned as Director
12th Dec 2016 John Dowell resigned as Director
20th Mar 2017 Roger Wilson appointed as Director
20th Mar 2017 Nicola McKittrick appointed as Director
10th Apr 2017 Nicola Alison Louise Mckittrick appointed as PSC
10th Apr 2017 Roger Edward Wilson appointed as PSC
24th Jul 2017 Deirdre La Bassiere resigned as Secretary
24th Jul 2017 Helen Harvey appointed as Secretary
19th Dec 2019 Roger Wilson resigned as Director
19th Dec 2019 Roger Edward Wilson ceased to be a PSC
1st Oct 2020 Caroline Cadbury appointed as Director
22nd Oct 2020 Bournville Village Trust ceased to be a Corporate PSC
22nd Oct 2020 Adrian Roger Allen ceased to be a PSC
22nd Oct 2020 Roger Victor John Cadbury ceased to be a PSC
22nd Oct 2020 Nicola Alison Louise Mckittrick ceased to be a PSC
9th Dec 2021 Roger Cadbury resigned as Director
17th May 2022 The Trustees Of The Charity Of Bournville Village Trust appointed as Corporate PSC
8th Dec 2022 Adrian Allen resigned as Director
8th Jun 2023 Caroline Cadbury resigned as Director
8th Jun 2023 Nicola McKittrick resigned as Director
9th Jun 2023 Helen Harvey appointed as Director
9th Jun 2023 David Robinson appointed as Director
9th Jun 2023 Peter Richmond appointed as Director
9th Jun 2023 Arthur Tsang appointed as Director
9th Jun 2023 Gregory Lakin appointed as Director
9th Jun 2023 Neil Ashford appointed as Director
9th Jun 2023 Neil Ashford resigned as Director
9th Jun 2023 Neil Ashford appointed as Director
1st Jun 2025 Gregory Lakin resigned as Director
12th Jun 2025 Helen Harvey resigned as Secretary
13th Jun 2025 Hannah Pryce appointed as Secretary
13th Jun 2025 Hannah Pryce appointed as Director
19th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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