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PPM BOURNEMOUTH LIMITED

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

This company is commonly known as Ppm Bournemouth Limited. The company was founded 5 years ago and was given the registration number 11700339. The firm's registered office is in LONDON. You can find them at 15 Sackville Street, Mayfair, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PPM BOURNEMOUTH LIMITED
Company Number:11700339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Sackville Street, Mayfair, London, United Kingdom, W1S 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Blunts Wood Road, Haywards Heath, United Kingdom, RH16 1ND

Secretary28 November 2018Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director28 November 2018Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director30 June 2020Active
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN

Director28 November 2018Active

People with Significant Control

Petit Papillon Management Ltd
Notified on:25 April 2019
Status:Active
Country of residence:England
Address:15, Sackville Street, London, England, W1S 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Mautner
Notified on:28 November 2018
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:49, Propsect Road, London, United Kingdom, EN5 5AD
Nature of control:
  • Right to appoint and remove directors
Mr Robert Jones
Notified on:28 November 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:21, Blunts Wood Road, Haywards Heath, United Kingdom, RH16 1ND
Nature of control:
  • Ownership of shares 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
2024-04-25Address

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

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2024-02-13Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2018-12-07Accounts

Change account reference date company current extended.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Officers

Change person director company with change date.

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2018-11-28Incorporation

Incorporation company.

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