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BIKINI LISTS LIMITED

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

This company is commonly known as Bikini Lists Limited. The company was founded 24 years ago and was given the registration number 03878299. The firm's registered office is in DEVON. You can find them at 48 Queen Street, Exeter, Devon, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BIKINI LISTS LIMITED
Company Number:03878299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:48 Queen Street, Exeter, Devon, EX4 3SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Crescent, London, SW11 3LP

Secretary16 November 1999Active
1 Vicarage Crescent, London, SW11 3LP

Director16 November 1999Active
48 Thorncliffe Gardens, Glasgow, G41 2DE

Director01 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 November 1999Active
98 Station Road, Ashwell, Baldock, SG7 5LT

Director16 November 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mr Ross Duncan Macrae
Notified on:25 October 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Scotland
Address:48, Thorncliffe Gardens, Glasgow, Scotland, G41 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Harry Lyon-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:1, Vicarage Crescent, London, England, SW11 3LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-11-24Address

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

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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