That Bournemouth Penthouses Limited. net worth, address, company information. Free

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That Bournemouth Penthouses Limited (number 08563612) is a private limited company created on 2013-06-10 in England. The enterprise can be found at F4 Beehive Yard, Bath BA1 5BT. That Bournemouth Penthouses Limited operates SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	That Bournemouth Penthouses Limited
Number	08563612
Date of Incorporation:	June 10, 2013
End of financial year:	31 July
Address:	F4 Beehive Yard, Bath, BA1 5BT
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving to the 4 directors that can be found in this firm, we can name: Peter T. (in the company from 27 December 2017), Steven B. (appointment date: 15 July 2014), Lindsay P. (appointed on 28 February 2014). The Companies House indexes 2 persons of significant control, namely: Raymond K. has over 1/2 to 3/4 of shares , That Bournemouth H3 Ltd can be reached at St. Pancras Way, NW1 0TB London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	13,009,709	13,027,556	14,381,353	14,568,448
Total Assets Less Current Liabilities	12,938,575	12,978,915	14,304,254	4,768,133

People with significant control

Raymond K.

6 April 2016

Nature of control:	50,01-75% shares

That Bournemouth H3 Ltd

6 April 2016

Address	6a St. Pancras Way, London, NW1 0TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales) Companies House
Registration number	08562341
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2022/07/31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 2022/07/31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/03/14 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England on 2022/03/16 to F4 Beehive Yard Bath BA1 5BT filed on: 16th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/07/31 filed on: 8th, August 2021 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/14 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/07/31 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ England on 2020/06/29 to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG filed on: 29th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/14 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 6a St. Pancras Way London NW1 0TB on 2020/02/25 to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London England W1T 3EQ filed on: 25th, February 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/07/31 filed on: 3rd, May 2019 \| accounts	Free Download (8 pages)
(MR04) Charge 085636120001 satisfaction in full. filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 085636120002 satisfaction in full. filed on: 15th, April 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/07/31 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/03/14 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2017/12/27. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/07/31 filed on: 5th, December 2017 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to 2016/07/31, originally was 2016/11/30. filed on: 30th, August 2017 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/06/10 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2015/11/30 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/10 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/05 capital
(AA01) Extension of accounting period to 2015/11/30 from 2015/06/30 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/10 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/16 capital
(MR01) Registration of charge 085636120002, created on 2015/03/20 filed on: 25th, March 2015 \| mortgage	Free Download (15 pages)
(AA) Small company accounts made up to 2014/06/30 filed on: 23rd, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/10 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2014/07/15. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085636120001 filed on: 9th, January 2014 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2014 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, June 2013 \| incorporation	Free Download (7 pages)

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