BOU REALISATIONS 2020 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00631367
Status: DISSOLVED
Incorporated / age: 29 June 195962 years
Registered office: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BOUNTY (UK) LIMITED
BOUNTY SCA (UK) LIMITED
BOUNTY SERVICES LIMITED
BOUNTY GIFT-PAX LIMITED
BOUNTY SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
3 November 2020
Administration ended
4 November 2021
Practitioners
- Jonathan Charles Marston
  Insolvency practitioner
- Robert Andrew Croxen
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Alan ACTIVE	Director	22 Jun 2020		United States	October 1983	Suite 3 Regency House, 91, Western Road, Brighton, BN1 2NW
DAVIES, John RESIGNED	Secretary	01 Jun 1992	12 Nov 1993			The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR
FISHER, Carl John RESIGNED	Secretary	01 May 1996	30 Mar 1998			15 Pound Road, Beccles, Suffolk, NR34 9DQ
HAYWARD, Allan RESIGNED	Secretary	12 Nov 1993	01 Feb 1999			Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
TIBELL, Zoe RESIGNED	Secretary	01 Feb 1999	25 Feb 2014			29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
TIBELL, Zoe RESIGNED	Secretary	30 Mar 1998	01 Feb 1999			4 Paxton Place, Norwich, Norfolk, NR2 2JE
YAP, Brian Kwee Fatt RESIGNED	Secretary		31 May 1992			The Retreat Heckfield Green, Hoxne, Eye, Suffolk, IP21 5AB
ANTONI, Jean Marc RESIGNED	Director	01 Jan 2002	20 Dec 2004	France	November 1958	11 Bis Rue Emile Deschamps, Versailles, 78000, France
BESWETHERICK, Ian James RESIGNED	Director	01 Jan 2002	25 Sep 2013	United Kingdom	December 1971	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
CARTER, Pearl Lynda RESIGNED	Director		03 Jan 1995		March 1951	Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX
COLLIS, Katherine Lisa RESIGNED	Director	01 Jan 2012	19 Mar 2012	England	March 1975	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England
D'INVERNO, Paul Anthony RESIGNED	Director	30 Mar 1998	17 Feb 2005	England	December 1954	Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD
D'INVERNO, Paul Anthony RESIGNED	Director	01 Mar 1993	03 Jan 1995		December 1954	Castle Farm Cottage North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
EARLEY, Anthony Nicholas RESIGNED	Director	01 Jul 2009	10 Feb 2010	United Kingdom	June 1971	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
EGLETON, Robert John RESIGNED	Director	01 Mar 1993	03 Jan 1995		November 1937	Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN
FISH, Ian Peter RESIGNED	Director	01 Mar 2013	15 Jan 2016	United Kingdom	July 1971	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
FISHER, Carl John RESIGNED	Director	15 Dec 1999	30 Apr 2010	United Kingdom	May 1968	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
GOODRHAM, Clare RESIGNED	Director	01 Jul 2010	01 Jul 2014	England	July 1979	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
GRAFFY, Roger Edmund RESIGNED	Director		14 Jul 1998	England	July 1957	Mylor Yacht Harbour, Mylor, Falmouth, Cornwall, TR11 5UF
HAINES, Austin Joseph RESIGNED	Director		01 Dec 1994		July 1946	Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL
HAYWARD, Allan RESIGNED	Director		01 Feb 1999		September 1948	Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT
HOPEWELL-SMITH, Nicholas John RESIGNED	Director	25 Aug 1995	30 Jun 2002		January 1959	Brundish Manor The Street, Brundish, Woodbridge, Suffolk, IP13 8BL
HOPEWELL-SMITH, Roderick RESIGNED	Director		02 Jun 1997		March 1922	Yaxley Hall, Yaxley, Eye, Suffolk
JOHANSSON, Karl RESIGNED	Director	30 Sep 2016	31 Dec 2017	England	February 1977	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ
KELLEHER, James Coleman RESIGNED	Director	01 Jul 2014	22 Jun 2020	Ireland	July 1959	Kings Court, London Road, Stevenage, SG1 2NG, England
LECOSSE, Pierre RESIGNED	Director	01 Jan 2002	20 Dec 2004		May 1945	31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France
LONG, James Anthony RESIGNED	Director	01 Jul 2009	27 Nov 2012	United Kingdom	February 1979	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
PRICE, Richard Duncan RESIGNED	Director	01 May 2014	22 Jun 2020	England	March 1963	Kings Court, London Road, Stevenage, SG1 2NG, England
RITCHIE, Alexander George Malcolm RESIGNED	Director	31 Aug 2013	05 Dec 2016	United Kingdom	June 1954	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
SNYDER, Michele Deborah RESIGNED	Director	21 Aug 1997	25 Sep 2000		July 1962	10001 Abbey Drive, Potomac, U.S.A.
STEWART, Sinclair Shepherd RESIGNED	Director		31 Mar 2001		March 1938	71 New Road, Welwyn, Hertfordshire, AL6 0AL
SYKES, Malcolm Stuart RESIGNED	Director	01 Sep 1997	01 Jan 2002		December 1939	13 Kelburne Close, Winnersh, Wokingham, Berkshire, RG41 5JG
TAYLOR, Stephen RESIGNED	Director	01 May 2008	31 Oct 2013	United Kingdom	February 1953	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
THOMAS, Andrew RESIGNED	Director	01 Jul 2006	30 Nov 2008		July 1961	Old Post Office Cottage, Trap Street, Lower Witherington, Cheshire, SK11 9EG
TIBELL, Zoe Evette RESIGNED	Director	15 Dec 1999	25 Feb 2014	England	January 1972	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk
WHITEHOUSE, Richard Michael Jonathan RESIGNED	Director	01 Jan 2012	28 Feb 2013	England	June 1964	29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England
WILLIAMSON, Simon Ralph Rawson RESIGNED	Director	01 Jan 1997	31 Dec 2007	United Kingdom	July 1960	70 Common Road, Kensworth, Bedfordshire, LU6 3RG

CHAN, Alan ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: United States
Date of birth: October 1983
Address: Suite 3 Regency House, 91, Western Road, Brighton, BN1 2NW

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 12 Nov 1993
Address: The Scole Inn Ipswich Road, Scole, Diss, Norfolk, IP21 4DR

FISHER, Carl John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 30 Mar 1998
Address: 15 Pound Road, Beccles, Suffolk, NR34 9DQ

HAYWARD, Allan RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 01 Feb 1999
Address: Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT

TIBELL, Zoe RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 25 Feb 2014
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

TIBELL, Zoe RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 01 Feb 1999
Address: 4 Paxton Place, Norwich, Norfolk, NR2 2JE

YAP, Brian Kwee Fatt RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: The Retreat Heckfield Green, Hoxne, Eye, Suffolk, IP21 5AB

ANTONI, Jean Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Dec 2004
Country of Residence: France
Date of birth: November 1958
Address: 11 Bis Rue Emile Deschamps, Versailles, 78000, France

BESWETHERICK, Ian James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

CARTER, Pearl Lynda RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: March 1951
Address: Heywood Grange Burston Road, Diss, Norfolk, IP22 3SX

COLLIS, Katherine Lisa RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: March 1975
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England

D'INVERNO, Paul Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 17 Feb 2005
Country of Residence: England
Date of birth: December 1954
Address: Manor Farm House, Church Street, Rothersthorpe, Northamptonshire, NN7 3JD

D'INVERNO, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 03 Jan 1995
Date of birth: December 1954
Address: Castle Farm Cottage North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB

EARLEY, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Feb 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

EGLETON, Robert John RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 03 Jan 1995
Date of birth: November 1937
Address: Meadow End, Brooke Gardens Brookes, Norwich, Norfolk, NR15 1JN

FISH, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

FISHER, Carl John RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

GOODRHAM, Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1979
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

GRAFFY, Roger Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1998
Country of Residence: England
Date of birth: July 1957
Address: Mylor Yacht Harbour, Mylor, Falmouth, Cornwall, TR11 5UF

HAINES, Austin Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: July 1946
Address: Watermill House, Tasburg, Norwich, Norfolk, NR9 4NL

HAYWARD, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: September 1948
Address: Pickwick House, Grange Road New Buckenham, Norwich, Norfolk, NR16 2AT

HOPEWELL-SMITH, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 30 Jun 2002
Date of birth: January 1959
Address: Brundish Manor The Street, Brundish, Woodbridge, Suffolk, IP13 8BL

HOPEWELL-SMITH, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Date of birth: March 1922
Address: Yaxley Hall, Yaxley, Eye, Suffolk

JOHANSSON, Karl RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1977
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ

KELLEHER, James Coleman RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 22 Jun 2020
Country of Residence: Ireland
Date of birth: July 1959
Address: Kings Court, London Road, Stevenage, SG1 2NG, England

LECOSSE, Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Dec 2004
Date of birth: May 1945
Address: 31 Boulevard Du Commandant Charcot, 92200 Neuilly Seine, France

LONG, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

PRICE, Richard Duncan RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: March 1963
Address: Kings Court, London Road, Stevenage, SG1 2NG, England

RITCHIE, Alexander George Malcolm RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

SNYDER, Michele Deborah RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 25 Sep 2000
Date of birth: July 1962
Address: 10001 Abbey Drive, Potomac, U.S.A.

STEWART, Sinclair Shepherd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: March 1938
Address: 71 New Road, Welwyn, Hertfordshire, AL6 0AL

SYKES, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Jan 2002
Date of birth: December 1939
Address: 13 Kelburne Close, Winnersh, Wokingham, Berkshire, RG41 5JG

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

THOMAS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Nov 2008
Date of birth: July 1961
Address: Old Post Office Cottage, Trap Street, Lower Witherington, Cheshire, SK11 9EG

TIBELL, Zoe Evette RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: January 1972
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, Uk

WHITEHOUSE, Richard Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: June 1964
Address: 29, Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3BQ, England

WILLIAMSON, Simon Ralph Rawson RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 70 Common Road, Kensworth, Bedfordshire, LU6 3RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1985	Satisfied
01 Dec 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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