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SOAMES LIMITED

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

This company is commonly known as Soames Limited. The company was founded 19 years ago and was given the registration number 05433164. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SOAMES LIMITED
Company Number:05433164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Secretary18 May 2005Active
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Director18 May 2005Active
C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Director18 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 2005Active
20, Pelham Crescent, London, SW7 2NR

Director07 January 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 2005Active

People with Significant Control

Mr Richard Cyril Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:C/O T Burton & Co Ltd, Suite 1, Scotts Place, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liberty Sipp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 3, Cuba Industrial Estate, Bolton Road North, Bury, England, BL0 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-07-11Gazette

Gazette filings brought up to date.

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2018-07-10Gazette

Gazette notice compulsory.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-12Address

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

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2018-01-04Address

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

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-21Officers

Termination director company with name termination date.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-05-14Address

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

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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