THAT BOURNEMOUTH CAR PARK LIMITED

Overview

Company Name	THAT BOURNEMOUTH CAR PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08565886
Jurisdiction	England/Wales
Date of Creation	Jun 12, 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 CAR PARK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THAT BOURNEMOUTH CAR PARK 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 CAR PARK 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 CAR PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for THAT BOURNEMOUTH CAR PARK LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 11, 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

Jun 24, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Jul 31, 2023	11 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a small company made up to Jul 31, 2022	11 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a small company made up to Jul 31, 2021	10 pages	AA

Apr 19, 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 Apr 19, 2022	1 pages	AD01

Aug 08, 2021	Accounts for a small company made up to Jul 31, 2020	12 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a small company made up to Jul 31, 2019	12 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

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

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

Jun 17, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

May 02, 2019	Accounts for a small company made up to Jul 31, 2018	10 pages	AA

Apr 15, 2019	Satisfaction of charge 085658860002 in full	1 pages	MR04

Apr 15, 2019	Satisfaction of charge 085658860001 in full	1 pages	MR04

Jan 14, 2019	Registration of charge 085658860006, created on Jan 04, 2019	58 pages	MR01

Jan 10, 2019	Registration of charge 085658860003, created on Jan 04, 2019	58 pages	MR01

Jan 10, 2019	Registration of charge 085658860004, created on Jan 04, 2019	30 pages	MR01

Jan 10, 2019	Registration of charge 085658860005, created on Jan 04, 2019	30 pages	MR01

Jun 18, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

May 02, 2018	Accounts for a small company made up to Jul 31, 2017	10 pages	AA

View All Filings

Who are the officers of THAT BOURNEMOUTH CAR PARK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chartered Accountant	107162240001
KELVIN, Raymond Stuart Albert Road BH1 1BZ Bournemouth 18 England	Jun 12, 2013	Director	Albert Road BH1 1BZ Bournemouth 18 England	England	British	1955-12	Director	53454650005
PAGE, Lindsay Dennis Albert Road BH1 1BZ Bournemouth 18 England	Jun 12, 2013	Director	Albert Road BH1 1BZ Bournemouth 18 England	England	British	1958-8	Director	62882470004
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	Company Director	268965180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

That Bournemouth H2 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	08563565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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.

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