That Bournemouth Penthouses Limited

General information

Name:

That Bournemouth Penthouses Ltd

Office Address:

F4 Beehive Yard BA1 5BT Bath

Number: 08563612

Incorporation date: 2013-06-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The That Bournemouth Penthouses Limited business has been operating in this business field for 11 years, having started in 2013. Started with registration number 08563612, That Bournemouth Penthouses is a Private Limited Company located in F4 Beehive Yard, Bath BA1 5BT. The company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Sun, 31st Jul 2022 is the last time the company accounts were reported.

There's a number of four directors leading this company now, namely Peter T., Steven B., Lindsay P. and Raymond K. who have been doing the directors assignments since 2017.

Executives who have control over the firm are as follows: Raymond K. owns over 1/2 to 3/4 of company shares . That Bournemouth H3 Ltd owns over 3/4 of company shares. This company can be reached in London at St. Pancras Way, NW1 0TB and was registered as a PSC under the reg no 08562341.

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 27 December 2017

Latest update: 13 April 2024

Steven B.

Role: Director

Appointed: 15 July 2014

Latest update: 13 April 2024

Lindsay P.

Role: Director

Appointed: 28 February 2014

Latest update: 13 April 2024

Raymond K.

Role: Director

Appointed: 10 June 2013

Latest update: 13 April 2024

People with significant control

Raymond K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
That Bournemouth H3 Ltd
Address: 6a St. Pancras Way, London, NW1 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales) Companies House
Registration number 08562341
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/07/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
10
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