FIBRECITY BOURNEMOUTH LTD
Overview
| Company Name | FIBRECITY BOURNEMOUTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06585858 |
| 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 FIBRECITY BOURNEMOUTH LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is FIBRECITY BOURNEMOUTH LTD located?
| Registered Office Address | 15 Bedford Street WC2E 9HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBRECITY BOURNEMOUTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIBRECITY BOURNEMOUTH LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for FIBRECITY BOURNEMOUTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cityfibre Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Fibrecity Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital on Oct 31, 2023
| 10 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Who are the officers of FIBRECITY BOURNEMOUTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWN, Christopher | Secretary | Bedford Street WC2E 9HE London 15 England | British | 176809620001 | ||||||
| DUNN, Nicholas James | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 84455750002 | |||||
| HOLDEN, Simon | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 148692390001 | |||||
| CUMISKEY, Carl William | Secretary | 40 Daniell Way CH3 5XH Chester Cheshire | British | 64450040001 | ||||||
| FLEMING, David Scott | Secretary | 67 Moor Lane SK9 6BQ Wilmslow Cheshire | British | 51073220001 | ||||||
| Exchequer Secretaries Limited | Secretary | 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom | 128417840001 | |||||||
| CHENG, Peter Wai Keung | Director | 176a Nine Mile Ride Finchampstead RG40 4JB Wokingham Berkshire | England | British | 102826540001 | |||||
| COLLINS, Mark Grahame | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | British | 148994490003 | |||||
| CUMISKEY, Carl William | Director | 3000 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Uk | 152179190001 | |||||
| HART, Terence Alan | Director | Bedford Street WC2E 9HE London 15 | England | British | 71912960003 | |||||
| MESCH, William Gregory | Director | Bedford Street WC2E 9HE London 15 | United Kingdom | American,Irish | 141102290002 | |||||
| THOMAS, Elfed Wyn | Director | 38 Gloddaeth View Penrhyn Bay LL30 3FB Llandudno Gwynedd | Wales | British | 45848750002 | |||||
| Exchequer Directors Limited | Director | 42 Crosby Road North L22 4QQ Crosby Formations House Merseyside United Kingdom | 128417850001 |
Who are the persons with significant control of FIBRECITY BOURNEMOUTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cityfibre Limited | Apr 06, 2016 | Bedford Street WC2E 9HE London 15 England | No | ||||||||||
| |||||||||||||
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