THE BUGLE (HAMBLE) LIMITED
Overview
Company Name | THE BUGLE (HAMBLE) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05351979 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE BUGLE (HAMBLE) LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Feb 03, 2026 |
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Next Confirmation Statement Due | Feb 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 03, 2025 |
Overdue | No |
What are the latest filings for THE BUGLE (HAMBLE) LIMITED?
Date | Description | Document | Type | |
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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 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Registration of charge 053519790005, created on Feb 21, 2017 | 5 pages | MR01 | ||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
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 | ||
Who are the officers of THE BUGLE (HAMBLE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WEEKS, Oliver Robert | Secretary | 6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House United Kingdom | 209226290001 | |||||||
BOYLE, Matthew James | Director | 6 Meridians Cross Ocean Way SO14 3TJ Southampton Second Floor, Grove House United Kingdom | United Kingdom | British | Bar Manager | 39931180004 | ||||
DODD, Mark Jason | Secretary | 59 St Catherines Road SO23 0PS Winchester Hampshire | British | 80745180003 | ||||||
LIGHT, Karen Marie | Secretary | 28 Oxford Street Southampton SO14 3DJ | British | Accountant | 129582370001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
DODD, Mark Jason | Director | 59 St Catherines Road SO23 0PS Winchester Hampshire | United Kingdom | British | Leisure Consultant | 80745180003 |
Who are the persons with significant control of THE BUGLE (HAMBLE) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Matthew James Boyle | 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
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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