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BUTLERS OF BOSHAM LTD

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

This company is commonly known as Butlers Of Bosham Ltd. The company was founded 17 years ago and was given the registration number 05925259. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BUTLERS OF BOSHAM LTD
Company Number:05925259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Station Road, Bosham, Chichester, England, PO18 8NG

Director01 July 2013Active
3, The Fairway, Rowlands Castle, PO9 6AQ

Secretary05 September 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 September 2006Active
3 The Fairway, Rowlands Castle, PO9 6AQ

Director05 September 2006Active
3, The Fairway, Rowlands Castle, PO9 6AQ

Director03 July 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 September 2006Active

People with Significant Control

Mrs Marian Hember
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:3 The Fairway, Rowlands Castle, Havant, United Kingdom, PO9 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Max Hember
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:2, Station Road, Chichester, England, PO18 8NG
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 (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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-18Officers

Termination secretary company with name termination date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Persons with significant control

Change to a person with significant control.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption small.

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