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Bounce Above Castle Hire Ltd, M30 0PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOUNCE ABOVE CASTLE HIRE LTD

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

This company is commonly known as Bounce Above Castle Hire Ltd. The company was founded 3 years ago and was given the registration number 12810061. The firm's registered office is in MANCHESTER. You can find them at 198 Liverpool Road, , Manchester, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BOUNCE ABOVE CASTLE HIRE LTD
Company Number:12810061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:198 Liverpool Road, Manchester, United Kingdom, M30 0PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House (1st Floor), Wellington Street, Cardiff, Wales, CF11 9BE

Director05 October 2023Active
24, Maismore Road, Manchester, England, M22 1RZ

Secretary31 August 2020Active
15, Binns Lane, Bradford, England, BD7 2LZ

Director20 June 2022Active
40, Ashurst Grove, Radcliffe, Manchester, England, M26 1UL

Director10 May 2022Active
24, Maismore Road, Manchester, England, M22 1RZ

Director13 August 2020Active
Wellington House (1st Floor), Wellington Street, Cardiff, Wales, CF11 9BE

Director20 July 2022Active
66, Willow Close, St. Georges, Weston-Super-Mare, England, BS22 7SE

Director12 July 2022Active

People with Significant Control

Ellie Isobel Gaskell
Notified on:05 October 2023
Status:Active
Date of birth:March 2003
Nationality:British
Country of residence:Wales
Address:Wellington House (1st Floor), Wellington Street, Cardiff, Wales, CF11 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leigh Graham Sarjeant
Notified on:20 July 2022
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:Wales
Address:Wellington House (1st Floor), Wellington Street, Cardiff, Wales, CF11 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Leona May Walsh
Notified on:12 July 2022
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:66, Willow Close, Weston-Super-Mare, England, BS22 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcel Gadzo
Notified on:20 June 2022
Status:Active
Date of birth:February 1999
Nationality:Slovak
Country of residence:England
Address:15, Binns Lane, Bradford, England, BD7 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Alan Jones
Notified on:10 May 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:40, Ashurst Grove, Manchester, England, M26 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Louis Lamb
Notified on:13 August 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:24, Maismore Road, Manchester, England, M22 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Insolvency

Liquidation compulsory winding up order.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

Download
2023-10-11Persons with significant control

Cessation of a person with significant control.

Download
2023-09-26Change of name

Certificate change of name company.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Accounts

Accounts with accounts type dormant.

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2022-09-13Address

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

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2022-09-07Address

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

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2022-08-22Address

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

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Change of name

Certificate change of name company.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-07-20Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Persons with significant control

Notification of a person with significant control.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2022-07-12Address

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

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2022-07-12Officers

Appoint person director company with name date.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-07-12Address

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

Download

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