This company is commonly known as Bo Peep Limited. The company was founded 21 years ago and was given the registration number 04543079. The firm's registered office is in EAST SUSSEX. You can find them at 20 Havelock Road, Hastings, East Sussex, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | BO PEEP LIMITED |
|---|---|---|
| Company Number | : | 04543079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Havelock Road, Hastings, East Sussex, TN34 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 15 December 2023 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 15 December 2023 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 15 December 2023 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 15 December 2023 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 24 September 2002 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Secretary | 02 October 2002 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 01 December 2019 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 02 October 2002 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 01 December 2019 | Active |
| 20 Havelock Road, Hastings, East Sussex, TN34 1BP | Director | 02 October 2002 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 24 September 2002 | Active |
| Mr Peter Ian Crabtree | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Address | : | 20 Havelock Road, East Sussex, TN34 1BP |
| Nature of control | : |
|
| Mrs Gemma Crabtree | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Address | : | 20 Havelock Road, East Sussex, TN34 1BP |
| Nature of control | : |
|
| Ms Cassandra Jane Newman | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Address | : | 20 Havelock Road, East Sussex, TN34 1BP |
| Nature of control | : |
|
| Mr Nicholas John Nesbit | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | 20 Havelock Road, East Sussex, TN34 1BP |
| Nature of control | : |
|
| Mr Stephen Arthur Gatcum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
| Nature of control | : |
|
| Mr Mark Terence Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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