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THAT BOURNEMOUTH APARTMENTS 2 LIMITED

THAT BOURNEMOUTH APARTMENTS 2 LIMITED

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

    • Overview

    Company NameTHAT BOURNEMOUTH APARTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565486
    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 THAT BOURNEMOUTH APARTMENTS 2 LIMITED?

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

    Where is THAT BOURNEMOUTH APARTMENTS 2 LIMITED located?

    Registered Office Address
    18 Albert Road
    BH1 1BZ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAT BOURNEMOUTH APARTMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THAT BOURNEMOUTH APARTMENTS 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for THAT BOURNEMOUTH APARTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from F4 Beehive Yard Bath BA1 5BT England to 18 Albert Road Bournemouth BH1 1BZ on Apr 25, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 90 Walcot Street Bath Bath England BA1 5BG United Kingdom to F4 Beehive Yard Bath BA1 5BT on Apr 19, 2022

    		1 pagesAD01

    Registration of charge 125654860006, created on Feb 17, 2022

    		8 pagesMR01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Registered office address changed from 66-67 Newman Street Fitzrovia London W1T 3EQ United Kingdom to 90 Walcot Street Bath Bath England BA1 5BG on Aug 07, 2020

    		1 pagesAD01

    Registration of charge 125654860005, created on Jul 24, 2020

    		9 pagesMR01

    Registration of charge 125654860004, created on Jul 24, 2020

    		9 pagesMR01

    Registration of charge 125654860001, created on Jul 24, 2020

    		9 pagesMR01

    Registration of charge 125654860003, created on Jul 24, 2020

    		9 pagesMR01

    Registration of charge 125654860002, created on Jul 24, 2020

    		9 pagesMR01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THAT BOURNEMOUTH APARTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Steven Andrew
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		Director
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		United KingdomBritishDirector107162240001
    KELVIN, Raymond Stuart
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		Director
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		EnglandBritishDirector53454650005
    PAGE, Lindsay Dennis
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		Director
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		EnglandBritishDirector180141900001
    TISDALE, Peter Stephen
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		Director
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		EnglandBritishDirector268965180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAT BOURNEMOUTH APARTMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    That Bournemouth Apartments Limited
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		Apr 21, 2020
    Newman Street
    Fitzrovia
    W1T 3EQ London
    66-67
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityThe Law Of England And Wales
    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.
    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