THAT BOURNEMOUTH PENTHOUSES LIMITED
Overview
| Company Name | THAT BOURNEMOUTH PENTHOUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08563612 |
| 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 PENTHOUSES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is THAT BOURNEMOUTH PENTHOUSES LIMITED located?
| Registered Office Address | 18 Albert Road BH1 1BZ Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAT BOURNEMOUTH PENTHOUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENTHOUSES 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 PENTHOUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Jul 31, 2023 | 9 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 | 9 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 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 | 8 pages | AA | ||
Satisfaction of charge 085636120001 in full | 1 pages | MR04 | ||
Satisfaction of charge 085636120002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 9 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 | 10 pages | AA | ||
Who are the officers of THAT BOURNEMOUTH PENTHOUSES 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 United Kingdom | United Kingdom | British | Chartered Accountant | 107162240001 | ||||
| KELVIN, Raymond Stuart | Director | Albert Road BH1 1BZ Bournemouth 18 United Kingdom | England | British | Director | 53454650005 | ||||
| PAGE, Lindsay Dennis | Director | Albert Road BH1 1BZ Bournemouth 18 United Kingdom | England | British | Director | 180141900001 | ||||
| TISDALE, Peter Stephen | Director | Albert Road BH1 1BZ Bournemouth 18 United Kingdom | England | British | Company Director | 268965180001 |
Who are the persons with significant control of THAT BOURNEMOUTH PENTHOUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Raymond Stuart Kelvin | Apr 06, 2016 | Albert Road BH1 1BZ Bournemouth 18 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| That Bournemouth H3 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