BUBBLE EVENTS LIMITED

Overview

Company Name	BUBBLE EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05236436
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUBBLE EVENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUBBLE EVENTS LIMITED located?

Registered Office Address	17 Lower Church Street NP16 5HJ Chepstow Wales
Undeliverable Registered Office Address	No

What are the latest accounts for BUBBLE EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUBBLE EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for BUBBLE EVENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Director's details changed for Mr John William Hathaway on Oct 17, 2024	2 pages	CH01

Oct 17, 2024	Director's details changed for Mrs Vanessa Terri Hathaway on Oct 17, 2024	2 pages	CH01

Oct 17, 2024	Change of details for Mrs Vanessa Terri Hathaway as a person with significant control on Oct 17, 2024	2 pages	PSC04

Oct 17, 2024	Change of details for Mr John William Hathaway as a person with significant control on Oct 17, 2024	2 pages	PSC04

Oct 17, 2024	Secretary's details changed for John William Hathaway on Oct 17, 2024	1 pages	CH03

Oct 17, 2024	Director's details changed for Mr John William Hathaway on Oct 17, 2024	2 pages	CH01

Oct 17, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Registered office address changed from 5 Mabey Drive Brunel Quater Chepstow NP16 5WB Wales to 17 Lower Church Street Chepstow NP16 5HJ on Oct 17, 2024	1 pages	AD01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Change of details for Mr Johnny William Hathaway as a person with significant control on Jul 06, 2023	2 pages	PSC04

Jul 06, 2023	Director's details changed for Mr Johnny William Hathaway on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Secretary's details changed for Johnny William Hathaway on Jul 06, 2023	1 pages	CH03

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Registered office address changed from Manana Mounton Road Chepstow NP16 5BS United Kingdom to 5 Mabey Drive Brunel Quater Chepstow NP16 5WB on Sep 23, 2021	1 pages	AD01

Sep 23, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Change of details for Mr Johnny William Hathaway as a person with significant control on Sep 20, 2020	2 pages	PSC04

Sep 30, 2020	Change of details for Mrs Vanessa Terri Hathaway as a person with significant control on Sep 20, 2020	2 pages	PSC04

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Registered office address changed from Bubble Events @ Jonny Hathaway Studios 31 Moor Street Chepstow Gwent S Wales NP16 5DD to Manana Mounton Road Chepstow NP16 5BS on Sep 23, 2019	1 pages	AD01

View All Filings

Who are the officers of BUBBLE EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATHAWAY, John William Lower Church Street NP16 5HJ Chepstow 17 Wales	Sep 21, 2004		Secretary	Lower Church Street NP16 5HJ Chepstow 17 Wales		British		Director Secretary	100842330006
HATHAWAY, John William Lower Church Street NP16 5HJ Chepstow 17 Wales	Sep 21, 2004		Director	Lower Church Street NP16 5HJ Chepstow 17 Wales	Wales	British	1970-1	Director Secretary	100842330009
HATHAWAY, Vanessa Terri Lower Church Street NP16 5HJ Chepstow 17 Wales	Sep 21, 2004		Director	Lower Church Street NP16 5HJ Chepstow 17 Wales	Wales	British	1973-6	Director	100842380006
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Sep 21, 2004	Sep 22, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Sep 21, 2004	Sep 22, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUBBLE EVENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Hathaway Lower Church Street NP16 5HJ Chepstow 17 Wales	Sep 20, 2016	Lower Church Street NP16 5HJ Chepstow 17 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Vanessa Terri Hathaway Lower Church Street NP16 5HJ Chepstow 17 Wales	Sep 20, 2016	Lower Church Street NP16 5HJ Chepstow 17 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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