BOURNVILLE VILLAGE DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£378K
+51.3% vs 2023
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BOURNVILLE VILLAGE DEVELOPMENTS LIMITED 1986-07-09 → present
- CURCUMA LIMITED 1986-03-03 → 1986-07-09
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,250 | £21,564 | |
| Operating profit | £0 | £0 | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | £250,000 | £378,180 | |
| Total assets less current liabilities | £100 | £100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Beever and Struthers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis which assumes the continued financial support of the parent undertaking, Bournville Village Trust. [...] Due to this guarantee of support from the BVT Parent the Directors of BVD have no hesitation in confirming that BVD is a going concern.”
Significant events
- “As at 31 December 2024, approximately 90% of the properties at Lightmoor had been constructed. During 2024 work continued and 18 properties were sold by the Developers direct to BVT during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRYCE, Hannah Kathleen | Secretary | 2025-06-13 | — | — |
| ASHFORD, Neil | Director | 2023-06-09 | Sep 1953 | British |
| HARVEY, Helen Elizabeth | Director | 2023-06-09 | Feb 1966 | British |
| PRYCE, Hannah Kathleen | Director | 2025-06-13 | Mar 1981 | British |
| RICHMOND, Peter | Director | 2023-06-09 | Jan 1969 | British |
| ROBINSON, David Nicholas | Director | 2023-06-09 | Dec 1969 | British |
| TSANG, Arthur | Director | 2023-06-09 | Mar 1984 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYBURN, Paul | Secretary | 1994-12-01 | 1999-12-31 |
| COSTELLOE, Margaret Ann | Secretary | 2000-01-01 | 2001-01-19 |
| FLINT, Alastair John | Secretary | 2001-01-20 | 2011-12-03 |
| HARVEY, Helen Elizabeth | Secretary | 2017-07-24 | 2025-06-12 |
| HAYWOOD, Paul | Secretary | 2012-01-01 | 2015-04-07 |
| LA BASSIERE, Deirdre | Secretary | 2015-04-07 | 2017-07-24 |
| THOMPSON, Vincent Joseph | Secretary | — | 1994-12-01 |
| ALLEN, Adrian Roger | Director | 2001-03-12 | 2022-12-08 |
| CADBURY, Caroline Elizabeth | Director | 2020-10-01 | 2023-06-08 |
| CADBURY, Charles Lloyd | Director | — | 1992-11-27 |
| CADBURY, George Adrian Hayhurst, Sir | Director | — | 1992-09-04 |
| CADBURY, Roger Victor John | Director | 1992-08-03 | 2021-12-09 |
| CHERRY, Gordon Emanuel, Professor | Director | — | 1996-01-11 |
| DOWELL, John Rudkin | Director | — | 2016-12-12 |
| GREEVES, Thomas William | Director | — | 2001-03-12 |
| LAKIN, Gregory Arther | Director | 2023-06-09 | 2025-06-01 |
| MCKITTRICK, Nicola Alison Louise | Director | 2017-03-20 | 2023-06-08 |
| SHRIMPTON, Alan Leonard | Director | — | 1996-12-31 |
| SNAITH, Martin Somerville, Professor | Director | 2001-03-12 | 2016-07-18 |
| TAYLOR, William James Beech | Director | 2001-03-12 | 2005-12-12 |
| WILSON, Patrick James Leonard | Director | — | 1996-12-31 |
| WILSON, Roger Edward | Director | 2017-03-20 | 2019-12-19 |
| WOOTTEN, Veronica | Director | — | 2001-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Trustees Of The Charity Of Bournville Village Trust | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-17 | Active |
| Ms Nicola Alison Louise Mckittrick | Individual | Significant influence | 2017-04-10 | Ceased 2020-10-22 |
| Mr Roger Edward Wilson | Individual | Significant influence | 2017-04-10 | Ceased 2019-12-19 |
| Mr Adrian Roger Allen | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-22 |
| Bournville Village Trust | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-10-22 |
| Mr Roger Victor John Cadbury | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-22 |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-05 RESOLUTIONS Resolution
- 2023-07-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-05 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-05 | MA | incorporation | Memorandum articles | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+310.7%
£5,250 £21,564
-
Cash
+51.3%
£250,000 £378,180
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers