BUBBLE GROUP LIMITED
BUBBLE LIMITED TREECOT LIMITED

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Company number 03870893
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 28 ASHLEY LANE, LONDON, NW4 1HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,500 . The most likely internet sites of BUBBLE GROUP LIMITED are www.bubblegroup.co.uk, and www.bubble-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bubble Group Limited is a Private Limited Company. The company registration number is 03870893. Bubble Group Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Bubble Group Limited is 28 Ashley Lane London Nw4 1hg. . HOYLAND, Peter Robin is a Director of the company. PLATT, Jonathan David is a Director of the company. Secretary BRAMWORTH, Michael Andrew has been resigned. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Director BARNES, Ian Murray has been resigned. Director BAXTER, Philip Stuart has been resigned. Director BRAMWORTH, Michael Andrew has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director SANDERSON, John Frederick Waley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOYLAND, Peter Robin
Appointed Date: 13 January 2000
64 years old
Director
PLATT, Jonathan David
Appointed Date: 09 February 2006
59 years old

Resigned Directors

Secretary
BRAMWORTH, Michael Andrew
Resigned: 22 June 2012
Appointed Date: 20 December 1999
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 20 December 1999
Appointed Date: 03 November 1999
Director
BARNES, Ian Murray
Resigned: 10 November 2008
Appointed Date: 01 January 2003
74 years old
Director
BAXTER, Philip Stuart
Resigned: 26 March 2004
Appointed Date: 20 December 1999
57 years old
Director
BRAMWORTH, Michael Andrew
Resigned: 22 June 2012
Appointed Date: 20 December 1999
55 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 03 November 1999
Director
SANDERSON, John Frederick Waley
Resigned: 21 December 2005
Appointed Date: 08 November 2002
71 years old

Persons With Significant Control

Mr Peter Robin Hoyland
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Bramworth
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBBLE GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,500
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,500
...
... and 58 more events
14 Jan 2000
New secretary appointed;new director appointed
14 Jan 2000
New director appointed
14 Jan 2000
Registered office changed on 14/01/00 from: 107 oxford road cowley oxford oxfordshire OX4 2ER
07 Jan 2000
Company name changed treecot LIMITED\certificate issued on 10/01/00
03 Nov 1999
Incorporation

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