270 ADVENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name270 ADVENTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10094497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 270 ADVENTURE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is 270 ADVENTURE LIMITED located?

    Registered Office Address
    Box Bush Cottage Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 270 ADVENTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 509 LIMITEDMar 31, 2016Mar 31, 2016

    What are the latest accounts for 270 ADVENTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 270 ADVENTURE LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for 270 ADVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Mar 25, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 1,362,326
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registration of charge 100944970001, created on Aug 27, 2024

    45 pagesMR01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 17, 2021

    • Capital: GBP 915,000
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 30, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2017

    RES15

    Who are the officers of 270 ADVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, David Ian
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    Director
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    EnglandBritish54370710005
    STEVENS, Robert Adrian
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    Director
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    EnglandBritish38516110002
    GARNETT, Margaret Anne
    c/o Bpe Solicitors Llp
    St. James' Square
    GL50 3PR Cheltenham
    First Floor, St James' House
    Gloucestershire
    England
    Director
    c/o Bpe Solicitors Llp
    St. James' Square
    GL50 3PR Cheltenham
    First Floor, St James' House
    Gloucestershire
    England
    EnglandBritish30958100001

    Who are the persons with significant control of 270 ADVENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Adrian Stevens
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    Apr 04, 2017
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Ian Stevens
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    Apr 04, 2017
    Wickridge Street
    Ashleworth
    GL19 4JW Gloucester
    Box Bush Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bpe Secretaries Limited
    St James' Square
    GL50 3PR Cheltenham
    1st Floor, St James' House
    Gloucestershire
    England
    Apr 06, 2016
    St James' Square
    GL50 3PR Cheltenham
    1st Floor, St James' House
    Gloucestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01786686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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