BUBBLE AND SQUEAK LIMITED

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Company number 05713776
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 11 BENTINCK STREET, LONDON, W1U 2EP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of BUBBLE AND SQUEAK LIMITED are www.bubbleandsqueak.co.uk, and www.bubble-and-squeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bubble and Squeak Limited is a Private Limited Company. The company registration number is 05713776. Bubble and Squeak Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Bubble and Squeak Limited is 11 Bentinck Street London W1u 2ep. . BAKER-HIRST, Jennifer is a Secretary of the company. STACPOOLE, Caroline is a Director of the company. Secretary APPLETON, Julie has been resigned. Secretary LONG, Gary Mitchell James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary TAXCUT LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


bubble and squeak Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER-HIRST, Jennifer
Appointed Date: 14 March 2012

Director
STACPOOLE, Caroline
Appointed Date: 27 April 2007
61 years old

Resigned Directors

Secretary
APPLETON, Julie
Resigned: 27 October 2008
Appointed Date: 27 April 2007

Secretary
LONG, Gary Mitchell James
Resigned: 16 December 2008
Appointed Date: 27 October 2008

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 17 February 2006

Secretary
TAXCUT LIMITED
Resigned: 14 March 2012
Appointed Date: 16 December 2008

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 January 2007
Appointed Date: 17 February 2006

Persons With Significant Control

Miss Caroline Stacpoole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUBBLE AND SQUEAK LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 25 more events
14 May 2007
New director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 9, perseverance works kingsland road london E2 8DD
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
17 Feb 2006
Incorporation