THAT BOURNEMOUTH H3 LIMITED

Overview

Company Name	THAT BOURNEMOUTH H3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08562341
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2013

Summary

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

What is the purpose of THAT BOURNEMOUTH H3 LIMITED?

Development of building projects (41100) / Construction

Where is THAT BOURNEMOUTH H3 LIMITED located?

Registered Office Address	F4 Beehive Yard BA1 5BT Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for THAT BOURNEMOUTH H3 LIMITED?

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

What is the status of the latest confirmation statement for THAT BOURNEMOUTH H3 LIMITED?

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

What are the latest filings for THAT BOURNEMOUTH H3 LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Jul 31, 2023	9 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a small company made up to Jul 31, 2022	8 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a small company made up to Jul 31, 2021	8 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to F4 Beehive Yard Bath BA1 5BT on Mar 16, 2022	1 pages	AD01

Aug 08, 2021	Accounts for a small company made up to Jul 31, 2020	9 pages	AA

Jun 08, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a small company made up to Jul 31, 2019	9 pages	AA

Jun 29, 2020	Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on Jun 29, 2020	1 pages	AD01

Mar 30, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registered office address changed from 6a St. Pancras Way London NW1 0TB to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ on Feb 25, 2020	1 pages	AD01

May 03, 2019	Accounts for a small company made up to Jul 31, 2018	7 pages	AA

Apr 15, 2019	Satisfaction of charge 085623410002 in full	1 pages	MR04

Apr 15, 2019	Satisfaction of charge 085623410001 in full	1 pages	MR04

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

May 02, 2018	Accounts for a small company made up to Jul 31, 2017	8 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mr Peter Stephen Tisdale as a director on Dec 27, 2017	2 pages	AP01

Dec 05, 2017	Accounts for a small company made up to Jul 31, 2016	8 pages	AA

Aug 30, 2017	Current accounting period shortened from Nov 30, 2016 to Jul 31, 2016	1 pages	AA01

Jul 03, 2017	Confirmation statement made on Jun 10, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Notification of That Bournemouth Company Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of THAT BOURNEMOUTH H3 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Andrew Beehive Yard BA1 5BT Bath F4 England	Jul 15, 2014	Director	Beehive Yard BA1 5BT Bath F4 England	United Kingdom	British	1962-5	Chartered Accountant	107162240001
KELVIN, Raymond Stuart Beehive Yard BA1 5BT Bath F4 England	Jun 10, 2013	Director	Beehive Yard BA1 5BT Bath F4 England	England	British	1955-12	Director	53454650005
PAGE, Lindsay Dennis Beehive Yard BA1 5BT Bath F4 England	Jul 12, 2013	Director	Beehive Yard BA1 5BT Bath F4 England	England	British	1958-8	Director	180141900001
TISDALE, Peter Stephen Beehive Yard BA1 5BT Bath F4 England	Dec 27, 2017	Director	Beehive Yard BA1 5BT Bath F4 England	England	British	1979-9	Company Director	268965180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAT BOURNEMOUTH H3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raymond Stuart Kelvin

Apr 06, 2016

Beehive Yard

BA1 5BT Bath

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

That Bournemouth Company Ltd

Apr 06, 2016

St. Pancras Way

NW1 0TB London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales) Companies House
Registration Number	06880871

Natures of Control

The person holds, directly or indirectly, more than 75% 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