BUMBLES AND BOO LTD
| Status | ACTIVE |
| Company No. | 11508051 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2018 |
| Age | 5 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BUMBLES AND BOO LTD is an active private limited company with number 11508051. It was incorporated 5 years, 9 months, 5 days ago, on 09 August 2018. The company address is 16 Suttons Park Avenue 16 Suttons Park Avenue, Reading, RG6 1AZ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-09
Old address: 16 16 Suttons Park Avenue Earley Reading Berks RG6 1AZ England
New address: 16 Suttons Park Avenue Earley Reading RG6 1AZ
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
New address: 16 16 Suttons Park Avenue Earley Reading Berks RG6 1AZ
Change date: 2023-11-06
Old address: 7 Bell Yard London WC2A 2JR England
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Emma Suzanne Phillips
Change date: 2018-09-01
Documents
Change to a person with significant control
Date: 24 Jul 2023
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-01
Psc name: Mrs Emma Louise Weldon
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Notification of a person with significant control
Date: 28 Feb 2023
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Emma Suzanne Phillips
Documents
Notification of a person with significant control
Date: 28 Feb 2023
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Louise Weldon
Notification date: 2018-09-01
Documents
Withdrawal of a person with significant control statement
Date: 25 Feb 2023
Action Date: 25 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-02-25
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Weldon
Change date: 2022-07-14
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-14
Officer name: Mrs Emma Ryder-Phillips
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: 7 Bell Yard London WC2A 2JR
Old address: 43 Constable Close Woodley Reading RG5 4US England
Change date: 2022-07-15
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Address
Type: AD01
New address: 43 Constable Close Woodley Reading RG5 4US
Change date: 2022-03-22
Old address: 3 Harris Close Woodley Reading Berks RG5 4XH
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: Benjamin Thomas Hatton
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-10
Officer name: Mr Benjamin Thomas Hatton
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type total exemption full
Date: 30 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type micro entity
Date: 01 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Ryder-Phillips
Change date: 2019-07-26
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-26
Officer name: Mrs Emma Weldon
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Address
Type: AD01
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
New address: 3 Harris Close Woodley Reading Berks RG5 4XH
Change date: 2019-07-16
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