SOUTHBOURNE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | SOUTHBOURNE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHBOURNE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Archer House, Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHBOURNE TWENTY EIGHT LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 052049670002, created on Oct 28, 2016 | 7 pages | MR01 | ||||||||||
Registration of charge 052049670001, created on Oct 06, 2016 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mrs Trudy Elizabeth Hill as a director on Aug 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Peter Dominic | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | England | British | 18805820003 | |||||
| HILL, Trudy Elizabeth | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | United Kingdom | British | 196653290001 | |||||
| ONESIMUS LIMITED | Secretary | Dominic Hill Associates Limited Archer House Britland Estate BN22 8PW Eastbourne East Sussex | 87423550001 |
Who are the persons with significant control of SOUTHBOURNE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Trudy Elizabeth Hill | Aug 11, 2016 | Archer House, Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Dominic Hill | Apr 06, 2016 | Archer House, Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0