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BOARDING BITES LIMITED

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

This company is commonly known as Boarding Bites Limited. The company was founded 4 years ago and was given the registration number 12295845. The firm's registered office is in SALISBURY. You can find them at Ashcott Wylye Road, Hanging Langford, Salisbury, Wiltshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BOARDING BITES LIMITED
Company Number:12295845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Ashcott Wylye Road, Hanging Langford, Salisbury, Wiltshire, SP3 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Market Place, Market Weighton, York, England, YO43 3AW

Director05 January 2024Active
76, Walterton Road, London, England, W9 3PH

Director01 December 2019Active
Ashcott, Wylye Road, Hanging Langford, Salisbury, SP3 4NW

Director04 November 2019Active

People with Significant Control

Mrs Joanne Marie Fidler
Notified on:05 January 2024
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:66, Market Place, York, England, YO43 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tarka Nyima Robert Brudenell-Bruce
Notified on:04 November 2019
Status:Active
Date of birth:March 1999
Nationality:British
Country of residence:United Kingdom
Address:76, Walterton Road, London, United Kingdom, W9 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Spencer Holloway
Notified on:04 November 2019
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Address

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

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2024-01-08Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Address

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

Download
2023-06-26Address

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

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Address

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

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2019-11-04Incorporation

Incorporation company.

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