Bourne Taylor Neville Limited
- Company number
- 02190964
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Nov 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Bourne Taylor Financial Services Limited (until 21 Jan 2000)
- Datapoise Limited (until 22 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Paul Daryl | Director | 8 May 1997 | 13 Aug 1999 |
| BOURNE, Frederick George | Director | - | 6 Apr 2002 |
| BOURNE, Frederick George | Secretary | - | 6 Apr 2002 |
| PUGH, John Trevor | Director | 4 Jan 2000 | 31 Mar 2003 |
| SWITHENBY, Robert John | Director | - | 30 Aug 2016 |
| SWITHENBY, Robert John | Secretary | 6 Apr 2002 | 30 Aug 2016 |
| RICHARDS, Michael Thomas | Director | 30 Aug 2016 | 23 Oct 2019 |
| RICHARDS, Michael Thomas | Secretary | 30 Aug 2016 | 23 Oct 2019 |
| COOPER, Peter | Director | 30 Apr 2021 | 9 Aug 2022 |
| MITCHELL, Paul Anthony | Secretary | 23 Oct 2019 | 9 Aug 2022 |
| MITCHELL, Paul Anthony | Director | 4 Jan 2000 | 9 Aug 2022 |
| FORSYTH, Timothy Paul | Director | 9 Aug 2022 | 4 Apr 2024 |
| REDHEAD, Simon Mark | Director | 9 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M & J Richards Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2016 | 25 Oct 2019 |
| Mr Peter Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2022 | 11 Nov 2022 |
| Mr Paul Anthony Mitchell | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2022 |
| Wealth Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | 6 |
| 31 Mar 2021 | - | - | 6 |
| 31 Mar 2020 | - | - | 6 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £92,699 | - |
| 31 Mar 2015 | - | £86,865 | - |
| 31 Mar 2014 | - | £109,117 | - |
| 31 Mar 2013 | - | £43,606 | - |
| 31 Mar 2012 | £47,481 | £62,188 | - |
| 31 Mar 2011 | £27,342 | £38,833 | - |
| 31 Mar 2010 | £36,683 | £21,348 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
Bourne Taylor Neville Limited → Wealth Solutions Holdings Limited → Amber River Group Limited
Directors’ other companies
- REDHEAD, Simon Mark - Director at Alvechurch Football Club Limited
- REDHEAD, Simon Mark - Director at The Hayes Sports Partnership Ltd
- REDHEAD, Simon Mark - Director at Property Investor Midlands Limited
- REDHEAD, Simon Mark - Director at Barrington Jarvis Limited
- REDHEAD, Simon Mark - Director at Unity Financial Planning Limited