BUBBLY LIMITED
NORTHOLT

Hellopages » Greater London » Ealing » UB5 5HN

Company number 08433120
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 42-44 SANDRINGHAM ROAD, NORTHOLT, MIDDLESEX, UB5 5HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Sant Singh Bhambra as a director on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUBBLY LIMITED are www.bubbly.co.uk, and www.bubbly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bubbly Limited is a Private Limited Company. The company registration number is 08433120. Bubbly Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Bubbly Limited is 42 44 Sandringham Road Northolt Middlesex Ub5 5hn. . BHAMBRA, Jai Singh is a Director of the company. BHAMBRA, Manjit Singh is a Director of the company. BHAMBRA, Prabh Singh is a Director of the company. BHAMBRA, Ranjana is a Director of the company. BHAMBRA, Rashpal Kaur is a Director of the company. BHAMBRA, Sant Singh is a Director of the company. Director BHAMBRA, Avtar Singh has been resigned. Director BHAMBRA, Charanjit Kaur has been resigned. Director BHAMBRA, Gurpreet Kaur has been resigned. Director BHAMBRA, Kalwant Singh has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BHAMBRA, Jai Singh
Appointed Date: 06 March 2013
34 years old
Director
BHAMBRA, Manjit Singh
Appointed Date: 22 March 2013
46 years old
Director
BHAMBRA, Prabh Singh
Appointed Date: 06 March 2013
32 years old
Director
BHAMBRA, Ranjana
Appointed Date: 22 March 2013
46 years old
Director
BHAMBRA, Rashpal Kaur
Appointed Date: 22 March 2013
43 years old
Director
BHAMBRA, Sant Singh
Appointed Date: 01 March 2017
26 years old

Resigned Directors

Director
BHAMBRA, Avtar Singh
Resigned: 29 March 2013
Appointed Date: 22 March 2013
75 years old
Director
BHAMBRA, Charanjit Kaur
Resigned: 28 March 2013
Appointed Date: 22 March 2013
70 years old
Director
BHAMBRA, Gurpreet Kaur
Resigned: 29 June 2013
Appointed Date: 06 March 2013
60 years old
Director
BHAMBRA, Kalwant Singh
Resigned: 29 June 2013
Appointed Date: 06 March 2013
67 years old
Director
COWAN, Graham Michael
Resigned: 06 March 2013
Appointed Date: 06 March 2013
82 years old

Persons With Significant Control

Mr Manjit Singh Bhambra
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBBLY LIMITED Events

29 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Mar 2017
Appointment of Mr Sant Singh Bhambra as a director on 1 March 2017
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
28 Mar 2013
Appointment of Mrs Ranjana Bhambra as a director
27 Mar 2013
Appointment of Mr Manjit Singh Bhambra as a director
27 Mar 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 March 2013
26 Mar 2013
Termination of appointment of Graham Cowan as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUBBLY LIMITED Charges

29 April 2015
Charge code 0843 3120 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: 187/187A lady margaret road southall middlesex…
29 April 2015
Charge code 0843 3120 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Units 4-8 belvue buisness centre belvue road northolt…

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