Bugsy's (UK) Limited

General information

Name:

Bugsy's (UK) Ltd

Office Address:

Curzon House 2nd Floor 24 High Street SM7 2LJ Banstead

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 23 years ago, Bugsy's (UK) Limited is a Private Limited Company. The firm's actual office address is Curzon House 2nd Floor, 24 High Street Banstead. 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 Tuesday 31st December 2019. The firm's most recent annual confirmation statement was submitted on Thursday 8th October 2020.

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: Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ

Latest update: 27 April 2021

Alan D.

Role: Director

Appointed: 01 March 1999

Latest update: 27 April 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020
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 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Micro company accounts made up to 2019-12-31 (AA)
filed on: 7th, January 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
22
Company Age

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