BAHIA BLANCA MANAGEMENT LIMITED
Overview
| Company Name | BAHIA BLANCA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10560001 |
| 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 BAHIA BLANCA MANAGEMENT LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is BAHIA BLANCA MANAGEMENT LIMITED located?
| Registered Office Address | 22-26 King Street PE30 1HJ King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAHIA BLANCA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BAHIA BLANCA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BAHIA BLANCA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Notification of Perblau 2000 Slu as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||
Cessation of Neoceleste Habitat Sl as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Mcquitty as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tania Solans Raluy as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Registered office address changed from 33B Lynn Road Downham Market PE38 9NJ United Kingdom to 22-26 King Street King's Lynn PE30 1HJ on Aug 19, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Notification of Neoceleste Habitat Sl as a person with significant control on May 17, 2021 | 2 pages | PSC02 | ||
Cessation of Mary Mcquitty as a person with significant control on May 17, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Notification of Mary Mcquitty as a person with significant control on Dec 29, 2019 | 2 pages | PSC01 | ||
Cessation of Kevin Page as a person with significant control on Dec 29, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Kevin Page as a director on Dec 29, 2019 | 1 pages | TM01 | ||
Appointment of Ms Mary Mcquitty as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of BAHIA BLANCA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALUY, Tania Solans | Director | Num 4, 001 Calle Calvario 22535 Esplus Num 4,001 Huesca Spain | Spain | Spanish | Company Director | 302971840001 | ||||
| MCQUITTY, Mary | Director | Bexwell Road PE38 9LQ Downham Market 42 England | England | British | Company Director | 205945620001 | ||||
| PAGE, Kevin | Director | PE38 9NJ Downham Market 33b Lynn Road United Kingdom | England | British | Director | 9816320001 |
Who are the persons with significant control of BAHIA BLANCA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Perblau 2000 Slu | Jun 21, 2024 | Calle Calabria 129, Entio. Barcelona 129 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Neoceleste Habitat Sl | May 17, 2021 | Calle Calvario 22535 Esplus 6 Huesca Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Mary Mcquitty | Dec 29, 2019 | Bexwell Road PE38 9LQ Downham Market 42 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Page | Jan 12, 2017 | PE38 9NJ Downham Market 33b Lynn Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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