DISCO BOWL HEREFORD LTD

DISCO BOWL HEREFORD LTD

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

    Company NameDISCO BOWL HEREFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12400694
    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 DISCO BOWL HEREFORD LTD?

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

    Where is DISCO BOWL HEREFORD LTD located?

    Registered Office Address
    Nottingham Bowl Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCO BOWL HEREFORD LTD?

    Previous Company Names
    Company NameFromUntil
    DISCO BOWL TRADING LTDNov 12, 2021Nov 12, 2021
    MAPLEWOOD TRADING CREWE LIMITEDOct 07, 2020Oct 07, 2020
    DISCO BOWL TRADING LTDJan 13, 2020Jan 13, 2020

    What are the latest accounts for DISCO BOWL HEREFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DISCO BOWL HEREFORD LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for DISCO BOWL HEREFORD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Certificate of change of name

    Company name changed disco bowl trading LTD\certificate issued on 18/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2025

    RES15

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Registered office address changed from Nottingham Bowl, 1 Belward Street Nottingham NG1 1JZ England to Nottingham Bowl Belward Street Barker Gate Nottingham NG1 1JZ on Jul 27, 2023

    1 pagesAD01

    Director's details changed for Mr Nigel Scott Blair on Jun 14, 2023

    2 pagesCH01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Nigel Scott Blair as a director on Nov 16, 2022

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed maplewood trading crewe LIMITED\certificate issued on 12/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2021

    RES15

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Notification of Nigel Scott Blair as a person with significant control on Jan 14, 2020

    2 pagesPSC01

    Notification of Peter John Terry as a person with significant control on Jan 14, 2020

    2 pagesPSC01

    Cessation of Disco Bowl Ltd as a person with significant control on Jan 14, 2020

    1 pagesPSC07

    Certificate of change of name

    Company name changed disco bowl trading LTD\certificate issued on 07/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2020

    RES15

    Director's details changed for Mr Peter John Terry on May 18, 2020

    2 pagesCH01

    Registered office address changed from 8 Long Meadow Westbury Park Newcastle ST5 4HY United Kingdom to Nottingham Bowl, 1 Belward Street Nottingham NG1 1JZ on Apr 06, 2020

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2020

    Statement of capital on Jan 13, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of DISCO BOWL HEREFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Nigel Scott
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    Director
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    EnglandBritish302360990001
    TERRY, Peter John
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    Director
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    EnglandBritish237169140005

    Who are the persons with significant control of DISCO BOWL HEREFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Terry
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    Jan 14, 2020
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Scott Blair
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    Jan 14, 2020
    Belward Street
    Barker Gate
    NG1 1JZ Nottingham
    Nottingham Bowl
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Westbury Park
    Newcastle
    8 Long Meadow
    United Kingdom
    Jan 13, 2020
    Westbury Park
    Newcastle
    8 Long Meadow
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11847016
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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