THAT BOURNEMOUTH H2 LIMITED

Overview

Company Name	THAT BOURNEMOUTH H2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08563565
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 H2 LIMITED?

Development of building projects (41100) / Construction

Where is THAT BOURNEMOUTH H2 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 H2 LIMITED?

Next Accounts
Overdue	Yes
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 H2 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 H2 LIMITED?

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

Sep 18, 2024	Registered office address changed from F4 Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth BH1 1BZ on Sep 18, 2024	1 pages	AD01

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	9 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	9 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	8 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

Feb 20, 2020	Registration of charge 085635650007, created on Feb 14, 2020	19 pages	MR01

Feb 20, 2020	Registration of charge 085635650008, created on Feb 14, 2020	19 pages	MR01

May 02, 2019	Accounts for a small company made up to Jul 31, 2018	9 pages	AA

Apr 15, 2019	Satisfaction of charge 085635650002 in full	1 pages	MR04

Apr 15, 2019	Satisfaction of charge 085635650001 in full	1 pages	MR04

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

Jan 10, 2019	Registration of charge 085635650003, created on Jan 04, 2019	58 pages	MR01

Jan 10, 2019	Registration of charge 085635650004, created on Jan 04, 2019	58 pages	MR01

Jan 10, 2019	Registration of charge 085635650005, created on Jan 04, 2019	30 pages	MR01

Jan 10, 2019	Registration of charge 085635650006, created on Jan 04, 2019	30 pages	MR01

View All Filings

Who are the officers of THAT BOURNEMOUTH H2 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven Andrew Albert Road BH1 1BZ Bournemouth 18 England	Jul 15, 2014	Director	Albert Road BH1 1BZ Bournemouth 18 England	United Kingdom	British	1962-5	107162240001
KELVIN, Raymond Stuart Albert Road BH1 1BZ Bournemouth 18 England	Jun 10, 2013	Director	Albert Road BH1 1BZ Bournemouth 18 England	England	British	1955-12	53454650005
PAGE, Lindsay Dennis Albert Road BH1 1BZ Bournemouth 18 England	Jul 12, 2013	Director	Albert Road BH1 1BZ Bournemouth 18 England	England	British	1958-8	180141900001
TISDALE, Peter Stephen Albert Road BH1 1BZ Bournemouth 18 England	Dec 27, 2017	Director	Albert Road BH1 1BZ Bournemouth 18 England	England	British	1979-9	268965180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAT BOURNEMOUTH H2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raymond Stuart Kelvin

Apr 06, 2016

Albert Road

BH1 1BZ Bournemouth

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 H1 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	08562553

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.
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