Bugsy's (UK) Limited

General information

Name:

Bugsy's (UK) Ltd

Office Address:

Salatin House 19 Cedar Road SM2 5DA Sutton

Number: 03646294

Incorporation date: 1998-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03646294 26 years ago, Bugsy's (UK) Limited is a Private Limited Company. The firm's actual office address is Salatin House, 19 Cedar Road Sutton. The name of the company got changed in the year 1998 to Bugsy's (UK) Limited. This company previous registered name was Orderspark. This company's declared SIC number is 56302 : Public houses and bars. Bugsy's (UK) Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Sunday 8th October 2023.

At the moment, there seems to be a solitary managing director in the company: Alan D. (since 1999-03-01). For eight years Dermot T., had been fulfilling assigned duties for this business up until the resignation in 2007. What is more another director, specifically Jane B. quit in 1999. At least one secretary in this firm is a limited company, specifically Banstead Registrars Ltd.

Alan D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bugsy's (UK) Limited 1998-12-29
  • Orderspark Limited 1998-10-08

Financial data based on annual reports

Company staff

Banstead Registrars Ltd

Role: Corporate Secretary

Appointed: 01 March 2007

Address: Cedar Road, Sutton, Surrey, SM2 5DA, England

Latest update: 10 February 2024

Alan D.

Role: Director

Appointed: 01 March 1999

Latest update: 10 February 2024

People with significant control

Alan D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 July 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Curzon House 2nd Floor, 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2013

Address:

Curzon House 2nd Floor, 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2014

Address:

Curzon House 2nd Floor, 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

HQ address,
2015

Address:

Curzon House 2nd Floor, 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

Accountant/Auditor,
2014 - 2015

Name:

Langdon West Williams Plc

Address:

Curzon House 2nd Floor 24 High Street

Post code:

SM7 2LJ

City / Town:

Banstead

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Services (by SIC Code)

  • 56302 : Public houses and bars
25
Company Age

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