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BUBBLEBEE INDUSTRIES UK LTD

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

This company is commonly known as Bubblebee Industries Uk Ltd. The company was founded 5 years ago and was given the registration number 11449280. The firm's registered office is in GLOUCESTER. You can find them at G20 Regus Gloucester Docks North Warehouse, The Docks, Gloucester, Gloucesteshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUBBLEBEE INDUSTRIES UK LTD
Company Number:11449280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:G20 Regus Gloucester Docks North Warehouse, The Docks, Gloucester, Gloucesteshire, United Kingdom, GL1 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4a, Avionics House, Newhaven Road, Kingsway Business Park, Quedgeley, United Kingdom, GL2 2SN

Director10 October 2019Active
Suite 4a, Avionics House, Newhaven Road, Kingsway Business Park, Quedgeley, United Kingdom, GL2 2SN

Director07 April 2022Active
Suite 4a, Avionics House, Newhaven Road, Kingsway Business Park, Quedgeley, United Kingdom, GL2 2SN

Director05 July 2018Active

People with Significant Control

Mr Poul Mejer Johansen
Notified on:24 June 2020
Status:Active
Date of birth:January 1975
Nationality:Danish
Country of residence:Denmark
Address:Skovvej 39 St Th, 2950 Vedbaek, Skovvej, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Caleb Hill
Notified on:05 July 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:50, Eaton Drive, Kingston Upon Thames, England, KT2 7QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Officers

Change person director company with change date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination director company with name termination date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-09-27Address

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

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2021-09-20Address

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

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Change account reference date company current extended.

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2021-08-27Address

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

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-08-10Address

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

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Address

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

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-11-07Officers

Appoint person director company with name date.

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2019-10-10Resolution

Resolution.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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