# Bourne Taylor Neville Limited

## Details

- **Company number:** [02190964](https://find-and-update.company-information.service.gov.uk/company/02190964)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1987
- **Registered office:** 1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Amber River Group Limited](/group/89599) (65 companies)


## 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 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 | - |



## Owned by

Bourne Taylor Neville Limited → [Wealth Solutions Holdings Limited](/company/11801444) → [Amber River Group Limited](/company/11942058)




## Directors' other companies

- [REDHEAD, Simon Mark](/person/5440822) - director at [Alvechurch Football Club Limited](/company/03031058)
- [REDHEAD, Simon Mark](/person/5440822) - director at [The Hayes Sports Partnership Ltd](/company/10256916)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Property Investor Midlands Limited](/company/05871170)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Barrington Jarvis Limited](/company/02720612)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Unity Financial Planning Limited](/company/08457525)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Ollybella Limited](/company/12776792)