BOURNEMOUTH BEACH NOMINEES 2 LIMITED
Overview
| Company Name | BOURNEMOUTH BEACH NOMINEES 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14403725 |
| 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 BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOURNEMOUTH BEACH NOMINEES 2 LIMITED located?
| Registered Office Address | 1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURNEMOUTH NOMINEES 2 LIMITED | Mar 20, 2023 | Mar 20, 2023 |
| BOURNEMOUTH ASSETS (NO 2) LIMITED | Dec 02, 2022 | Dec 02, 2022 |
| BOURNEMOUTH NOMINEES 2 LIMITED | Oct 07, 2022 | Oct 07, 2022 |
What are the latest accounts for BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Bournemouth Beach Gp Llp as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Andrew Spencer Berkeley as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Certificate of change of name Company name changed bournemouth nominees 2 LIMITED\certificate issued on 24/03/23 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed bournemouth assets (no 2) LIMITED\certificate issued on 20/03/23 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed bournemouth nominees 2 LIMITED\certificate issued on 02/12/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 02, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Andrew Spencer Berkeley as a person with significant control on Dec 02, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Bournemouth Gp Llp as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Andrew Spencer | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 244911930001 | |||||
| LACHS, Benjamin | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 245817670001 |
Who are the persons with significant control of BOURNEMOUTH BEACH NOMINEES 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bournemouth Beach Gp Llp | Mar 24, 2023 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | No | ||||||||||
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Natures of Control
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| Mr Andrew Spencer Berkeley | Dec 02, 2022 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Bournemouth Gp Llp | Oct 07, 2022 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | Yes | ||||||||||
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Natures of Control
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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