THAT BOURNEMOUTH H1 LIMITED
Overview
| Company Name | THAT BOURNEMOUTH H1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08562553 |
| 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 THAT BOURNEMOUTH H1 LIMITED?
- Development of building projects (41100) / Construction
Where is THAT BOURNEMOUTH H1 LIMITED located?
| Registered Office Address | 18 Albert Road BH1 1BZ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAT BOURNEMOUTH H1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THAT BOURNEMOUTH H1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for THAT BOURNEMOUTH H1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from F4 the Foundry Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth BH1 1BZ on Sep 18, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 8 pages | AA | ||
Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to F4 the Foundry Beehive Yard Bath BA1 5BT on Apr 19, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 9 pages | AA | ||
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 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Jul 31, 2018 | 7 pages | AA | ||
Satisfaction of charge 085625530001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 085625530003, created on Jan 04, 2019 | 26 pages | MR01 | ||
Registration of charge 085625530004, created on Jan 04, 2019 | 26 pages | MR01 | ||
Accounts for a small company made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Stephen Tisdale as a director on Dec 27, 2017 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2016 | 9 pages | AA | ||
Current accounting period shortened from Nov 30, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||
Who are the officers of THAT BOURNEMOUTH H1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven Andrew | Director | Albert Road BH1 1BZ Bournemouth 18 England | United Kingdom | British | Chartered Accountant | 107162240001 | ||||
| KELVIN, Raymond Stuart | Director | Albert Road BH1 1BZ Bournemouth 18 England | England | British | Director | 53454650005 | ||||
| PAGE, Lindsay Dennis | Director | Albert Road BH1 1BZ Bournemouth 18 England | England | British | Director | 180141900001 | ||||
| TISDALE, Peter Stephen | Director | Albert Road BH1 1BZ Bournemouth 18 England | England | British | Company Director | 268965180001 |
Who are the persons with significant control of THAT BOURNEMOUTH H1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raymond Stuart Kelvin | Apr 06, 2016 | Albert Road BH1 1BZ Bournemouth 18 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| That Bournemouth Company Ltd | Apr 06, 2016 | St. Pancras Way NW1 0TB London 6a England | No | ||||||||||
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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