BPS REBOURNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBPS REBOURNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14098868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BPS REBOURNE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is BPS REBOURNE LIMITED located?

    Registered Office Address
    26 High Street
    WD3 1ER Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BPS REBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2023 with updates

    5 pagesCS01

    Notification of Mitchell Ross Tovee as a person with significant control on May 10, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 09, 2023

    2 pagesPSC09

    Appointment of Mr Mitchell Ross Tovee as a director on May 10, 2022

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 26 High Street Rickmansworth WD3 1ER on Sep 05, 2022

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 10, 2022

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2022

    Statement of capital on May 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BPS REBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOVEE, Mitchell Ross
    High Street
    WD3 1ER Rickmansworth
    26
    England
    Director
    High Street
    WD3 1ER Rickmansworth
    26
    England
    EnglandBritish303999530001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of BPS REBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Ross Tovee
    High Street
    WD3 1ER Rickmansworth
    26
    England
    May 10, 2022
    High Street
    WD3 1ER Rickmansworth
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for BPS REBOURNE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2022May 10, 2022The 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