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BUSSPEPPER PROMOTIONS LIMITED

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

This company is commonly known as Busspepper Promotions Limited. The company was founded 19 years ago and was given the registration number 05226545. The firm's registered office is in LONDON. You can find them at 11 Natal Road, , London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:BUSSPEPPER PROMOTIONS LIMITED
Company Number:05226545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:11 Natal Road, London, England, SW16 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY

Director09 September 2004Active
3 Scrutton Close, Atkins Road, London, SW12 0AW

Secretary01 January 2008Active
Flat 1, 1 Tierney Road, London, SW2 4QL

Secretary09 September 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 September 2004Active
Flat 1, 1 Tierney Road, London, SW2 4QL

Director09 September 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 September 2004Active

People with Significant Control

Mr Mateen Charles Hepburn
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:Trinidadian
Address:Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY
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 (5 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
2023-12-19Gazette

Gazette dissolved liquidation.

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2023-09-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-23Address

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

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2022-07-23Insolvency

Liquidation voluntary statement of affairs.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Address

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

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-25Address

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

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-28Address

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

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2018-04-28Address

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

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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