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BOOGIE BOUNCE HOLDINGS LIMITED

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

This company is commonly known as Boogie Bounce Holdings Limited. The company was founded 7 years ago and was given the registration number 10506244. The firm's registered office is in NR TAMWORTH. You can find them at Unit 43, Greendale Farm Burton Road, Elford, Nr Tamworth, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOOGIE BOUNCE HOLDINGS LIMITED
Company Number:10506244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 43, Greendale Farm Burton Road, Elford, Nr Tamworth, Staffordshire, United Kingdom, B79 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 43, Greendale Farm, Burton Road, Elford, Nr Tamworth, United Kingdom, B79 9DJ

Director01 December 2016Active
Unit 43, Greendale Farm, Burton Road, Elford, Nr Tamworth, United Kingdom, B79 9DJ

Director01 December 2016Active

People with Significant Control

Ms Jennifer Elizabeth Belcher
Notified on:01 December 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 43, Greendale Farm, Burton Road, Nr Tamworth, United Kingdom, B79 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Male
Notified on:01 December 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 43, Greendale Farm, Burton Road, Nr Tamworth, United Kingdom, B79 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-28Address

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

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-01-15Capital

Capital allotment shares.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-02-21Officers

Appoint person director company with name date.

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2016-12-01Incorporation

Incorporation company.

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