Menna Overview
Here’s a quick overview of THAT BOURNEMOUTH PENTHOUSES LIMITED 👀 — a Bournemouth based business that started in 2013.
THAT BOURNEMOUTH PENTHOUSES LIMITED
- Company statusactive
- Company No08563612
- Age13 years 1 month Incorporated 10 June 2013
- Officers4
Address
18 Albert Road, Bournemouth, BH1 1BZ, United Kingdom
THAT BOURNEMOUTH PENTHOUSES LIMITED is an active company incorporated on 10 June 2013 and based in Bournemouth, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 July 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 03 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 03 May 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Dec 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Steven Andrew | director | May 1962 | 15 Jul 2014 |
| KELVIN, Raymond Stuart | director | Dec 1955 | 10 Jun 2013 |
| PAGE, Lindsay Dennis | director | Aug 1958 | 28 Feb 2014 |
| TISDALE, Peter Stephen | director | Sep 1979 | 27 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Stuart Kelvin | Dec 1955 | 06 Apr 2016 |
| That Bournemouth H3 Ltd | 06 Apr 2016 |
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BROWN, Steven Andrew, KELVIN, Raymond Stuart, PAGE, Lindsay Dennis, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, PAGE, Lindsay Dennis, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, PAGE, Lindsay Dennis, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, PAGE, Lindsay Dennis, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, PAGE, Lindsay Dennis, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, PAGE, Lindsay Dennis, TISDALE, Peter Stephen are mutual persons.
BROWN, Steven Andrew, KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart, TISDALE, Peter Stephen are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
KELVIN, Raymond Stuart are mutual persons.
PAGE, Lindsay Dennis are mutual persons.
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KELVIN, Raymond Stuart are mutual persons.
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KELVIN, Raymond Stuart are mutual persons.
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PAGE, Lindsay Dennis are mutual persons.
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PAGE, Lindsay Dennis are mutual persons.
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Here’s a quick overview of THAT BOURNEMOUTH PENTHOUSES LIMITED 👀 — a Bournemouth based business that started in 2013.