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BBQ BOSS WATERLOOVILLE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbq Boss Waterlooville Ltd.. The company was founded 11 years ago and was given the registration number 08489555. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 40 Base Point Bbq Boss, Waterberry Drive, Waterlooville, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BBQ BOSS WATERLOOVILLE LTD.
Company Number:08489555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 40 Base Point Bbq Boss, Waterberry Drive, Waterlooville, England, PO7 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS

Director10 July 2018Active
22, Willow Herb Close, Locks Heath, Southampton, England, SO31 6XB

Secretary18 May 2013Active
Unit 22, Challenge Enterprise Centre, Sharps Close, Portsmouth, England, PO3 5RJ

Director15 April 2013Active
5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS

Director14 May 2013Active
5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS

Director01 December 2020Active

People with Significant Control

Mrs Christine Louise Taylor
Notified on:07 October 2021
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:5a The Gardens, Broadcut, Fareham, United Kingdom, PO16 8SS
Nature of control:
  • Significant influence or control
Mr Malcolm Edward Thomas Goble
Notified on:01 August 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:22, Willow Herb Close, Southampton, England, SO31 6XB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-29Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Address

Change registered office address company with date old address new address.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-05-26Officers

Change person director company with change date.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-12-01Capital

Capital allotment shares.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-01Accounts

Change account reference date company previous extended.

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2020-09-25Resolution

Resolution.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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