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THAT BOURNEMOUTH H1 LIMITED

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

This company is commonly known as That Bournemouth H1 Limited. The company was founded 10 years ago and was given the registration number 08562553. The firm's registered office is in BATH. You can find them at 90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAT BOURNEMOUTH H1 LIMITED
Company Number:08562553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England, BA1 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F4 The Foundry, Beehive Yard, Bath, England, BA1 5BT

Director15 July 2014Active
F4 The Foundry, Beehive Yard, Bath, England, BA1 5BT

Director10 June 2013Active
F4 The Foundry, Beehive Yard, Bath, England, BA1 5BT

Director12 July 2013Active
F4 The Foundry, Beehive Yard, Bath, England, BA1 5BT

Director27 December 2017Active

People with Significant Control

Mr Raymond Stuart Kelvin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:F4 The Foundry, Beehive Yard, Bath, England, BA1 5BT
Nature of control:
  • Ownership of shares 50 to 75 percent
That Bournemouth Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6a, St. Pancras Way, London, England, NW1 0TB
Nature of control:
  • Ownership of shares 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 (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
2024-04-26Accounts

Accounts with accounts type small.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type small.

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2022-04-19Address

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

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type small.

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2020-06-29Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

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

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2019-05-02Accounts

Accounts with accounts type small.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Accounts

Accounts with accounts type small.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-01-08Officers

Appoint person director company with name date.

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2017-12-06Accounts

Accounts with accounts type small.

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2017-08-30Accounts

Change account reference date company current shortened.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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