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BUBBLECRAFT LTD

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

This company is commonly known as Bubblecraft Ltd. The company was founded 4 years ago and was given the registration number 12479843. The firm's registered office is in CAERPHILLY. You can find them at Welsh Company Formations Britannia House, Caerphilly Business Park, Caerphilly, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BUBBLECRAFT LTD
Company Number:12479843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
Jurisdiction:Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Welsh Company Formations Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG

Director24 February 2020Active
50, Dane Road, Margate, England, CT9 2AA

Corporate Secretary07 June 2020Active
16, Lon Elfod, Abergele, Wales, LL22 9BQ

Director24 February 2020Active
2, Fullers Yard, Victoria Road, Margate, England, CT9 1NA

Director07 June 2020Active

People with Significant Control

Kbbf Llp
Notified on:07 June 2020
Status:Active
Country of residence:England
Address:50, Dane Road, Margate, England, CT9 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Samuel Bridle
Notified on:24 February 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:Wales
Address:16, Lon Elfod, Abergele, Wales, LL22 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Ann Bridle
Notified on:24 February 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Wales
Address:16, Lon Elfod, Abergele, Wales, LL22 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamal Shake
Notified on:24 February 2020
Status:Active
Date of birth:January 1981
Nationality:French
Country of residence:Wales
Address:6, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-18Address

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

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-23Address

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

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2020-06-14Persons with significant control

Notification of a person with significant control.

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2020-06-14Persons with significant control

Cessation of a person with significant control.

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2020-06-14Officers

Appoint corporate secretary company with name date.

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2020-06-14Accounts

Change account reference date company current shortened.

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2020-06-14Persons with significant control

Cessation of a person with significant control.

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2020-06-14Officers

Appoint person director company with name date.

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2020-06-14Officers

Termination director company with name termination date.

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2020-02-24Incorporation

Incorporation company.

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