Bubel Portfolio Management Limited

General information

Name:

Bubel Portfolio Management Ltd

Office Address:

132-134 Great Ancoats Street Advantage Business Centre - Suite 33854 M4 6DE Manchester

Number: 05882662

Incorporation date: 2006-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bubel Portfolio Management Limited could be found at 132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854 in Manchester. Its area code is M4 6DE. Bubel Portfolio Management has existed on the market since it was established on 2006-07-20. Its registration number is 05882662. This enterprise's principal business activity number is 74990 which means Non-trading company. Bubel Portfolio Management Ltd released its latest accounts for the financial period up to Monday 31st July 2023. The latest annual confirmation statement was submitted on Thursday 20th July 2023.

At the moment, the business is the workplace of just one managing director: Mathias P., who was assigned this position on 2007-08-12. This business had been overseen by Carmen B. until seventeen years ago. To find professional help with legal documentation, this specific business has been utilizing the skillset of Horst P. as a secretary for the last 17 years.

Mathias P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mathias P.

Role: Director

Appointed: 12 August 2007

Latest update: 2 April 2024

Horst P.

Role: Secretary

Appointed: 10 August 2007

Latest update: 2 April 2024

People with significant control

Mathias P.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
Mathias P.
Notified on 20 July 2016
Ceased on 22 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 6 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-08-01
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2016-07-31
Annual Accounts 3 August 2017
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 3 August 2017
Annual Accounts 25 August 2014
Date Approval Accounts 25 August 2014
Annual Accounts 4 August 2015
Date Approval Accounts 4 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 26th February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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