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THE BOURNEMOUTH TEA COMPANY LIMITED

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

This company is commonly known as The Bournemouth Tea Company Limited. The company was founded 3 years ago and was given the registration number 12891433. The firm's registered office is in POOLE. You can find them at James House, 40 Lagland Street, Poole, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:THE BOURNEMOUTH TEA COMPANY LIMITED
Company Number:12891433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:James House, 40 Lagland Street, Poole, England, BH15 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, 40 Lagland Street, Poole, England, BH15 1QG

Secretary01 June 2021Active
James House, 40 Lagland Street, Poole, England, BH15 1QG

Director01 June 2021Active
James House, 40 Lagland Street, Poole, England, BH15 1QG

Director21 September 2020Active

People with Significant Control

Mr Joshua Paul Wood
Notified on:30 September 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:James House, 40 Lagland Street, Poole, England, BH15 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Andrew Wood
Notified on:21 September 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:James House, 40 Lagland Street, Poole, England, BH15 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Anne Elizabeth Wood
Notified on:21 September 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:James House, 40 Lagland Street, Poole, England, BH15 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Change account reference date company current extended.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Change account reference date company current shortened.

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2021-10-02Confirmation statement

Confirmation statement with updates.

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2021-10-02Persons with significant control

Notification of a person with significant control.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-07-12Officers

Appoint person secretary company with name date.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Appoint person director company with name date.

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2020-09-21Incorporation

Incorporation company.

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