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BUGSY'S (UK) LIMITED

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

This company is commonly known as Bugsy's (uk) Limited. The company was founded 25 years ago and was given the registration number 03646294. The firm's registered office is in BANSTEAD. You can find them at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BUGSY'S (UK) LIMITED
Company Number:03646294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Corporate Secretary01 March 2007Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director01 March 1999Active
Manor House, North Cerney, Cirencester, GL7 7BZ

Secretary12 October 1998Active
1 Tithe Close, London, NW7 2QD

Secretary01 March 1999Active
79 Rue Lamarck, Paris, France, FOREIGN

Secretary01 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 1998Active
Heath Studio, Heath Passage, Sandy Road, NW3 7HB

Director12 October 1998Active
79 Rue Lamarck, Paris, France, FOREIGN

Director01 March 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 1998Active

People with Significant Control

Mr Alan Dundon
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Irish
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change corporate secretary company with change date.

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2021-08-31Address

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

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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