BUBBLE LIMITED

Hellopages » Greater London » Barnet » NW4 1HG

Company number 04682558
Status Active
Incorporation Date 28 February 2003
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 forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of BUBBLE LIMITED are www.bubble.co.uk, and www.bubble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bubble Limited is a Private Limited Company. The company registration number is 04682558. Bubble Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Bubble Limited is 28 Ashley Lane London Nw4 1hg. . HOYLAND, Peter Robin is a Director of the company. PLATT, Jonathan is a Director of the company. Secretary BRAMWORTH, Michael Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAXTER, Philip Stuart has been resigned. Director BRAMWORTH, Michael Andrew has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOYLAND, Peter Robin
Appointed Date: 07 March 2003
64 years old
Director
PLATT, Jonathan
Appointed Date: 18 January 2013
59 years old

Resigned Directors

Secretary
BRAMWORTH, Michael Andrew
Resigned: 13 August 2012
Appointed Date: 07 March 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 28 February 2003
Director
BAXTER, Philip Stuart
Resigned: 26 March 2004
Appointed Date: 07 March 2003
57 years old
Director
BRAMWORTH, Michael Andrew
Resigned: 13 August 2012
Appointed Date: 07 March 2003
55 years old
Nominee Director
BUYVIEW LTD
Resigned: 07 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Peter Robin Hoyland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Platt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBBLE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 34 more events
07 May 2003
Secretary resigned
07 May 2003
New director appointed
07 May 2003
New secretary appointed;new director appointed
07 May 2003
New director appointed
28 Feb 2003
Incorporation

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