PORTOBELLO STARBOARD LIMITED
Overview
| Company Name | PORTOBELLO STARBOARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13637181 |
| 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 PORTOBELLO STARBOARD LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PORTOBELLO STARBOARD LIMITED located?
| Registered Office Address | Lennox House 3 Pierepont Street BA1 1LB Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTOBELLO STARBOARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PORTOBELLO STARBOARD LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PORTOBELLO STARBOARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Ahmed Hassan Hamdani as a person with significant control on Mar 23, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Witold Bury as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stratis Nicolas Limnios as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 46 pages | AA | ||||||||||
Appointment of Mr Adam Peter Fowle as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Mayuri Kantilal Vachhani on May 13, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 30 Gay Streeet, Bath, Somerset, BA1 2PA, United Kingdom to Lennox House 3 Pierepont Street Bath BA1 1LB on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Ahmed Hassan Hamdani as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Mayuri Kantilal Vachhani as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Elizabeth Hayward as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 40 pages | AA | ||||||||||
Notification of Ahmed Hamdani as a person with significant control on Mar 23, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 12, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 136371810002, created on Apr 12, 2022 | 23 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 136371810001, created on Mar 29, 2022 | 34 pages | MR01 | ||||||||||
Who are the officers of PORTOBELLO STARBOARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURY, Witold | Director | 3 Pierrepont Street BA1 1LB Bath Lennox House United Kingdom | England | Polish | 289556090001 | |||||
| CROWTHER, Mark Nicholas | Director | 3 Pierepont Street BA1 1LB Bath Lennox House United Kingdom | England | British | 104967480002 | |||||
| FOWLE, Adam Peter | Director | 3 Pierrepont Street BA1 1LB Bath Lennox House England | England | British | 336129590001 | |||||
| GODDARD, Malcolm Ian | Director | 3 Pierepont Street BA1 1LB Bath Lennox House United Kingdom | United Kingdom | British | 277620570001 | |||||
| STRINGER, Richard Peter | Director | 3 Pierepont Street BA1 1LB Bath Lennox House United Kingdom | United Kingdom | British | 223411800001 | |||||
| VACHHANI, Mayuri Kantilal | Director | 3 Pierrepont Street BA1 1LB Bath Lennox House United Kingdom | United Kingdom | British | 195756040001 | |||||
| HAYWARD, Sharon Elizabeth | Director | Gay Streeet BA1 2PA Bath 30 Somerset United Kingdom | United Kingdom | British | 132250720001 | |||||
| LIMNIOS, Stratis Nicolas | Director | 3 Pierepont Street BA1 1LB Bath Lennox House United Kingdom | United Kingdom | British,Cypriot | 275664390002 |
Who are the persons with significant control of PORTOBELLO STARBOARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ahmed Hassan Hamdani | Mar 23, 2023 | Eagle House 108-110 Jermyn Street SW1Y 6HB London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PORTOBELLO STARBOARD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2021 | Mar 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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