THE BUGLE (HAMBLE) LIMITED

Overview

Company Name	THE BUGLE (HAMBLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05351979
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2005

Summary

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

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 Address	No

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

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 05, 2025	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 pages	AD01

Feb 04, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Apr 15, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Mar 22, 2021	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 pages	AD01

Mar 17, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jan 20, 2021	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 pages	AD01

Feb 13, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Nov 28, 2019	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 pages	AD01

Feb 05, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Unaudited abridged accounts made up to Mar 31, 2017	10 pages	AA

Jun 27, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Mar 02, 2017	Registration of charge 053519790005, created on Feb 21, 2017	5 pages	MR01

Feb 24, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Nov 17, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 26, 2016	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 pages	AD01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEEKS, Oliver Robert 6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House United Kingdom	Jun 20, 2016		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	Feb 03, 2005		Director	6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House United Kingdom	United Kingdom	British	1970-4	Bar Manager	39931180004
DODD, Mark Jason 59 St Catherines Road SO23 0PS Winchester Hampshire	Feb 03, 2005	Apr 04, 2008	Secretary	59 St Catherines Road SO23 0PS Winchester Hampshire		British			80745180003
LIGHT, Karen Marie 28 Oxford Street Southampton SO14 3DJ	Apr 04, 2008	Jun 20, 2016	Secretary	28 Oxford Street Southampton SO14 3DJ		British		Accountant	129582370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 03, 2005	Feb 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DODD, Mark Jason 59 St Catherines Road SO23 0PS Winchester Hampshire	Feb 03, 2005	Apr 04, 2008	Director	59 St Catherines Road SO23 0PS Winchester Hampshire	United Kingdom	British	1969-4	Leisure Consultant	80745180003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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