Bournville Village Developments Limited

01994828

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

350 BOURNVILLE LANE, BIRMINGHAM, B30 1QY

Incorporated 03/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Nicholas Robinson

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Arthur Tsang

director · Since 09/06/2023

DIRECTOR OF COMMUNITIES

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Helen Elizabeth Harvey

director · Since 09/06/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Neil Ashford

director · Since 09/06/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Peter Richmond

director · Since 09/06/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Hannah Kathleen Pryce

director · Since 13/06/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Hannah Kathleen Pryce

secretary · Since 13/06/2025

Also on 2 other boards

Persons with Significant Control

The Trustees Of The Charity Of Bournville Village Trust

75–100% shares

75–100% votes

Appoint directors

350, Bournville Lane, Birmingham, B30 1QY

Reg: 219260 · Charity Commission · Incorporated Body Of Trustees

Notified 17/05/2022

Former PSCs

Mr Adrian Roger Allen

Ceased 22/10/2020

Bournville Village Trust

Ceased 22/10/2020

Mr Roger Victor John Cadbury

Ceased 22/10/2020

Mr Roger Edward Wilson

Ceased 19/12/2019

Ms Nicola Alison Louise Mckittrick

Ceased 22/10/2020

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 06/05/1988Registered 07/05/1988Satisfied 10/07/2023

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1987Registered 02/07/1987Satisfied 10/07/2023