THE BUGLE (HAMBLE) LIMITED

THE BUGLE (HAMBLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BUGLE (HAMBLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BUGLE (HAMBLE) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE BUGLE (HAMBLE) LIMITED located?

    Registered Office Address
    Second Floor, Grove House 6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUGLE (HAMBLE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE BUGLE (HAMBLE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for THE BUGLE (HAMBLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 14 Swanwick Shore Swanwick Southampton SO31 1ZL England to Second Floor, Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on Feb 05, 2025

    1 pagesAD01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Meridians Cross Second Floor, Grove House 6 Oceans Way Southampton SO14 3TJ United Kingdom to Unit 14 Swanwick Shore Swanwick Southampton SO31 1ZL on Mar 22, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from Unit 14 the Boatyard Swanwick Marina Southampton SO31 1ZL England to Meridians Cross Second Floor, Grove House 6 Oceans Way Southampton SO14 3TJ on Jan 20, 2021

    1 pagesAD01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from Unit L, Building 9 Swanwick Marina Southampton SO31 1ZL England to Unit 14 the Boatyard Swanwick Marina Southampton SO31 1ZL on Nov 28, 2019

    1 pagesAD01

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registration of charge 053519790005, created on Feb 21, 2017

    5 pagesMR01

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from 28 Oxford Street Southampton SO14 3DJ to Unit L, Building 9 Swanwick Marina Southampton SO31 1ZL on Oct 26, 2016

    1 pagesAD01

    Who are the officers of THE BUGLE (HAMBLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Oliver Robert
    6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Second Floor, Grove House
    United Kingdom
    Secretary
    6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Second Floor, Grove House
    United Kingdom
    209226290001
    BOYLE, Matthew James
    6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Second Floor, Grove House
    United Kingdom
    Director
    6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Second Floor, Grove House
    United Kingdom
    United KingdomBritishBar Manager39931180004
    DODD, Mark Jason
    59 St Catherines Road
    SO23 0PS Winchester
    Hampshire
    Secretary
    59 St Catherines Road
    SO23 0PS Winchester
    Hampshire
    British80745180003
    LIGHT, Karen Marie
    28 Oxford Street
    Southampton
    SO14 3DJ
    Secretary
    28 Oxford Street
    Southampton
    SO14 3DJ
    BritishAccountant129582370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DODD, Mark Jason
    59 St Catherines Road
    SO23 0PS Winchester
    Hampshire
    Director
    59 St Catherines Road
    SO23 0PS Winchester
    Hampshire
    United KingdomBritishLeisure Consultant80745180003

    Who are the persons with significant control of THE BUGLE (HAMBLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Boyle
    6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Second Floor, Grove House
    United Kingdom
    Apr 06, 2016
    6 Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Second Floor, Grove House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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